OpenCheckLEI-anchored due diligence on open data

213800M1V2AF6YA2QR68

MAINTENANCE FUND SETTLEMENT (2017)

Registration current

Open-source customer due diligence on MAINTENANCE FUND SETTLEMENT (2017), 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
213800M1V2AF6YA2QR68
Legal jurisdiction
GB
Legal form
8888
Registered address
TRURO, GB-CON, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-03
Record last updated
2026-01-07

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More entities registered in United Kingdom · This record at GLEIF