OpenCheckLEI-anchored due diligence on open data

254900S2FIDLHHIBIL67

Ultramar Group Ltd

Entity ceased

Open-source customer due diligence on Ultramar Group Ltd, 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
254900S2FIDLHHIBIL67
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
London, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-09-11
Record last updated
2025-06-24

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More entities registered in United Kingdom · This record at GLEIF