OpenCheckLEI-anchored due diligence on open data

213800X2R25UYNC9IC15

THE MONETARY PARTNERSHIP

Registration lapsed

Open-source customer due diligence on THE MONETARY PARTNERSHIP, 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
213800X2R25UYNC9IC15
Legal jurisdiction
GB
Legal form
8888
Registered address
St. Ives, GB-CAM, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-03
Record last updated
2023-10-09

Explore

More entities registered in United Kingdom · This record at GLEIF