OpenCheckLEI-anchored due diligence on open data

213800Y5XIR6CQ9RCD68

FIRST CENTRAL UNDERWRITING LIMITED

Registration current

Open-source customer due diligence on FIRST CENTRAL UNDERWRITING 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
213800Y5XIR6CQ9RCD68
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
GIBRALTAR, Gibraltar
Entity status
Active
LEI registration
Issued
LEI first registered
2015-03-20
Record last updated
2026-03-24
Direct parent
FIRST CENTRAL GROUP LIMITED

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More entities registered in Gibraltar · This record at GLEIF