OpenCheckLEI-anchored due diligence on open data

549300QYG6VR3FWPCX68

TILES & BATHS DIRECT LIMITED

Registration lapsed

Open-source customer due diligence on TILES & BATHS DIRECT 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
549300QYG6VR3FWPCX68
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-BEN, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-21
Record last updated
2023-07-31

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More entities registered in United Kingdom · This record at GLEIF