OpenCheckLEI-anchored due diligence on open data

54930065HFECSLSP7G87

CF 7IM INVESTMENT FUNDS

Duplicate record

Open-source customer due diligence on CF 7IM INVESTMENT FUNDS, 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
54930065HFECSLSP7G87
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-04-25
Record last updated
2023-08-10
Successor entity
7IM INVESTMENT FUNDS

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More entities registered in United Kingdom · This record at GLEIF