OpenCheckLEI-anchored due diligence on open data

549300OM1RYOGZM2S467

SYNDICATE 1618

Registration current

Open-source customer due diligence on SYNDICATE 1618, 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
549300OM1RYOGZM2S467
Legal jurisdiction
GB
Legal form
8888
Registered address
London, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2021-11-19
Record last updated
2025-09-22
Direct parent
KI FINANCIAL LIMITED
Ultimate parent
FAIRFAX FINANCIAL HOLDINGS LIMITED

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More entities registered in United Kingdom · This record at GLEIF