OpenCheckLEI-anchored due diligence on open data

549300WIC4BDSNP4GH79

THE BB SETTLEMENT

Registration annulled

Open-source customer due diligence on THE BB SETTLEMENT, 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
549300WIC4BDSNP4GH79
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Null
LEI registration
Annulled
LEI first registered
2017-12-06
Record last updated
2026-02-23

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