OpenCheckLEI-anchored due diligence on open data

5493001PEA4GD4TE9U91

GIUSEPPE CIARDI RETIREMENT

Duplicate record

Open-source customer due diligence on GIUSEPPE CIARDI RETIREMENT, 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
5493001PEA4GD4TE9U91
Legal jurisdiction
GB
Legal form
8888
Registered address
BRISTOL, United Kingdom
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-07-31
Record last updated
2023-08-17
Successor entity
GIUSEPPE CIARDI RETIREMENT BENEFITS SCHEME

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More entities registered in United Kingdom · This record at GLEIF