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213800M8GC15UL2ULT03

THE PODE SETTLEMENT

Registration lapsed

Open-source customer due diligence on THE PODE SETTLEMENT, 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
213800M8GC15UL2ULT03
Legal jurisdiction
GB
Legal form
8888
Registered address
DOUGLAS CITY, Isle of Man
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-29
Record last updated
2019-11-30

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More entities registered in Isle of Man · This record at GLEIF