OpenCheckLEI-anchored due diligence on open data

549300HEQRFZG7T35D93

VERIX TRANSIT LLP

Entity ceased

Open-source customer due diligence on VERIX TRANSIT LLP, 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
549300HEQRFZG7T35D93
Legal jurisdiction
GB
Legal form
Limited Liability Partnership (Z0EY)
Registered address
BELFAST, GB-NIR, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-02-24
Record last updated
2024-12-16

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