OpenCheckLEI-anchored due diligence on open data

5493000D3IOFMWNUFH38

CAPITAL ONE (EUROPE) PLC

Registration current

Open-source customer due diligence on CAPITAL ONE (EUROPE) PLC, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
5493000D3IOFMWNUFH38
Legal jurisdiction
GB
Legal form
Public Limited Company (B6ES)
Registered address
NOTTINGHAM, GB-NGM, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2023-04-13
Record last updated
2026-03-30
Ultimate parent
CAPITAL ONE FINANCIAL CORPORATION

Explore

More entities registered in United Kingdom · This record at GLEIF