OpenCheckLEI-anchored due diligence on open data

213800YG7MS678BM1W76

COGELS INVESTMENTS LTD

Registration lapsed

Open-source customer due diligence on COGELS INVESTMENTS 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
213800YG7MS678BM1W76
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
FELSTED, GB-ESS, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-14
Record last updated
2021-10-15

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