213800LWUMOSRMT5G527

CCFSG HOLDINGS LIMITED

Open-source customer due diligence on CCFSG HOLDINGS LIMITED, 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

213800LWUMOSRMT5G527

Legal jurisdiction

GB

Legal form

Public Limited Company (B6ES)

Registered address

WOLVERHAMPTON, GB-WLV, United Kingdom

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-08-30

Record last updated

2026-04-15