OpenCheckLEI-anchored due diligence on open data

213800UHQQ53D8Q8LX64

LEGACY GROUP LLP

Registration lapsed

Open-source customer due diligence on LEGACY GROUP LLP, 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
213800UHQQ53D8Q8LX64
Legal jurisdiction
GB
Legal form
Limited Liability Partnership (Z0EY)
Registered address
WILMSLOW, GB-CHW, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-05
Record last updated
2022-11-06

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