OpenCheckLEI-anchored due diligence on open data

549300PZGNS28E2XUU87

HIC TREASURY LIMITED

Registration lapsed

Open-source customer due diligence on HIC TREASURY 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
549300PZGNS28E2XUU87
Legal jurisdiction
GB
Legal form
8888
Registered address
WATFORD, GB-EAL, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-15
Record last updated
2023-07-31

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More entities registered in United Kingdom · This record at GLEIF