213800U5IWP1LCDLZC32
MODI & CO LTD
Registration lapsedOpen-source customer due diligence on MODI & CO LTD, 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
- 213800U5IWP1LCDLZC32
- Legal jurisdiction
- GB
- Legal form
- Private Limited Company (H0PO)
- Registered address
- LEICESTER, GB-LCE, United Kingdom
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-12-21
- Record last updated
- 2022-12-22
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