OpenCheckLEI-anchored due diligence on open data

5493001BE8YI7LIFWQ09

PLUS500UK LTD

Duplicate record

Open-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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More entities registered in United Kingdom · This record at GLEIF