OpenCheckLEI-anchored due diligence on open data

213800ZTTBQS8UGE1Y98

FALMOUTH EXETER PLUS

Registration lapsed

Open-source customer due diligence on FALMOUTH EXETER PLUS, 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
213800ZTTBQS8UGE1Y98
Legal jurisdiction
GB
Legal form
Private Limited by Guarantee (4GJI)
Registered address
PENRYN, GB-CON, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-02-24
Record last updated
2026-03-13

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More entities registered in United Kingdom · This record at GLEIF