213800OZQZ3492UOUP69

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED

Open-source customer due diligence on COMPLIANCE & DERIVATIVES CONSULTANCY 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

213800OZQZ3492UOUP69

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

RICHMOND, United Kingdom

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-04-12

Record last updated

2024-12-16