OpenCheckLEI-anchored due diligence on open data

213800NJ4E5SE5JQTY29

LDC PARALLEL III LP

Registration lapsed

Open-source customer due diligence on LDC PARALLEL III LP, 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
213800NJ4E5SE5JQTY29
Legal jurisdiction
GB
Legal form
Limited Partnership (ID30)
Registered address
ABERDEEN, GB-ABE, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-06-13
Record last updated
2019-05-03

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