213800ZHDJP3LJ961J24

SETTLEMENT FOR B. K .K (MT3010)

Open-source customer due diligence on SETTLEMENT FOR B. K .K (MT3010), 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

213800ZHDJP3LJ961J24

Legal jurisdiction

GB

Legal form

8888

Registered address

LONDON, GB-LND, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-11-11

Record last updated

2023-11-12