OpenCheckLEI-anchored due diligence on open data

213800MVHYQ9KUIBZY09

THE LEADERSHIP FACTORING LTD DIRECTORS RETIREMENT PLAN

Registration lapsed

Open-source customer due diligence on THE LEADERSHIP FACTORING LTD DIRECTORS RETIREMENT PLAN, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800MVHYQ9KUIBZY09
Legal jurisdiction
GB
Legal form
8888
Registered address
SHEPLEY, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-05
Record last updated
2024-05-12

Explore

More entities registered in United Kingdom · This record at GLEIF