OpenCheckLEI-anchored due diligence on open data

213800R2Q4FHHQF5TP75

TRUE POTENTIAL 7IM DEFENSIVE

Entity ceased

Open-source customer due diligence on TRUE POTENTIAL 7IM DEFENSIVE, 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
213800R2Q4FHHQF5TP75
Legal jurisdiction
GB
Legal form
8888
Registered address
NEWCASTLE UPON TYNE, GB-NET, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-10-02
Record last updated
2026-02-04
Successor entity
TRUE POTENTIAL GROWTH-ALIGNED DEFENSIVE

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More entities registered in United Kingdom · This record at GLEIF