5493001BE8YI7LIFWQ09
PLUS500UK LTD
Duplicate recordOpen-source customer due diligence on PLUS500UK 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
- 5493001BE8YI7LIFWQ09
- Legal jurisdiction
- GB
- Legal form
- 8888
- Registered address
- LONDON, United Kingdom
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2014-01-13
- Record last updated
- 2023-08-10
- Successor entity
- PLUS500UK LTD
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