OpenCheckLEI-anchored due diligence on open data

213800POCCL5RSQMGM81

M E ARIE SETTLEMENT

Entity ceased

Open-source customer due diligence on M E ARIE 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).

Run the full OpenCheck

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

Legal Entity Identifier
213800POCCL5RSQMGM81
Legal jurisdiction
GB
Legal form
8888
Registered address
KENNINGHALL, GB-NFK, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-10-22
Record last updated
2025-10-22

Explore

More entities registered in United Kingdom · This record at GLEIF