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213800L2WCU28SS2R115

LI TIM-OI FOUNDATION (CIO)

Registration lapsed

Open-source customer due diligence on LI TIM-OI FOUNDATION (CIO), anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800L2WCU28SS2R115
Legal jurisdiction
GB
Legal form
Charitable Incorporated Organisation (7T8N)
Registered address
POLEGATE, GB-ESX, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-07-30
Record last updated
2025-07-31

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More entities registered in United Kingdom · This record at GLEIF