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529900TRAY3U231K4B27

ES CITY SQUARE LIMITED

Registration lapsed

Open-source customer due diligence on ES CITY SQUARE LIMITED, 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
529900TRAY3U231K4B27
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Cookstown, GB-MUL, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-25
Record last updated
2023-03-25

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