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5493002ETAO4RB4MX387

BANK ONE EUROPE LIMITED

Entity ceased

Open-source customer due diligence on BANK ONE EUROPE LIMITED, 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
5493002ETAO4RB4MX387
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-ENG, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-06-06
Record last updated
2024-12-16

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