213800XVE1KTXTCV1A45
VIRGIN MONEY GIVING LIMITED
Registration currentOpen-source customer due diligence on VIRGIN MONEY GIVING LIMITED, 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
- 213800XVE1KTXTCV1A45
- Legal jurisdiction
- GB
- Legal form
- Private Limited Company (H0PO)
- Registered address
- NEWCASTLE-UPON-TYNE, GB-NET, United Kingdom
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-11-23
- Record last updated
- 2025-11-05
- Direct parent
- CLYDESDALE BANK PLC
- Ultimate parent
- NATIONWIDE BUILDING SOCIETY
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