213800YTW1D9752AVB84

BORFIN UNLIMITED

Open-source customer due diligence on BORFIN UNLIMITED, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800YTW1D9752AVB84

Legal jurisdiction

GB

Legal form

Private Unlimited (57V7)

Registered address

Barnard Castle, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2020-12-21

Record last updated

2025-10-22