OpenCheckLEI-anchored due diligence on open data

54930005OT983HTG6B41

CF KB EXPLORER FUNDS - THE CARDINAL FUND

Duplicate record

Open-source customer due diligence on CF KB EXPLORER FUNDS - THE CARDINAL FUND, 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
54930005OT983HTG6B41
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, United Kingdom
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-07-23
Record last updated
2023-08-17
Successor entity
THE EXPLORER FUNDS - THE CARDINAL FUND

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More entities registered in United Kingdom · This record at GLEIF