OpenCheckLEI-anchored due diligence on open data

549300AFD80GQGCCMY88

HALIFAX PLC

Duplicate record

Open-source customer due diligence on HALIFAX PLC, 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
549300AFD80GQGCCMY88
Legal jurisdiction
GB
Legal form
Public Limited Company (B6ES)
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-02-01
Record last updated
2024-07-10
Successor entity
HALIFAX LIMITED

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More entities registered in United Kingdom · This record at GLEIF