254900NCD06V7MZY8X43

BANQUE HAVILLAND S.A. (UK BRANCH)

Open-source customer due diligence on BANQUE HAVILLAND S.A. (UK BRANCH), 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

254900NCD06V7MZY8X43

Legal jurisdiction

LU

Legal form

Société anonyme (5GGB)

Registered address

London, United Kingdom

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-11-03

Record last updated

2025-04-28