OpenCheckLEI-anchored due diligence on open data

213800YS5JWG4M238417

SETTLEMENT FOR J.S. (S245)

Registration lapsed

Open-source customer due diligence on SETTLEMENT FOR J.S. (S245), 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
213800YS5JWG4M238417
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-04
Record last updated
2024-12-16

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More entities registered in United Kingdom · This record at GLEIF