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549300WFOSW8SDEW0C30

THE SWAN GROUP MANAGEMENT LTD UNAPPROVED PENSION SCHEME FOR RAYMOND AUBREY STEPHENS

Registration lapsed

Open-source customer due diligence on THE SWAN GROUP MANAGEMENT LTD UNAPPROVED PENSION SCHEME FOR RAYMOND AUBREY STEPHENS, 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
549300WFOSW8SDEW0C30
Legal jurisdiction
GB
Legal form
8888
Registered address
STANSTED, GB-KEN, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-26
Record last updated
2023-11-19

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