OpenCheckLEI-anchored due diligence on open data

213800YUYLCD1NDUY763

THE LEVY RIFKIND FAMILY CHARITABLE SETTLEMENT

Registration lapsed

Open-source customer due diligence on THE LEVY RIFKIND FAMILY CHARITABLE SETTLEMENT, 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
213800YUYLCD1NDUY763
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-11-13
Record last updated
2022-11-14

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More entities registered in United Kingdom · This record at GLEIF