391200SU8C1P7VMSEN80

DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD

Open-source customer due diligence on DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) 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

391200SU8C1P7VMSEN80

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

London, GB-ENG, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2024-10-25

Record last updated

2025-09-30

Direct parent

DIGITEC Financial Technologies and Services GmbH