OpenCheckLEI-anchored due diligence on open data

549300ZEZ11UX45GTH87

TM BALANCED FUND

Registration lapsed

Open-source customer due diligence on TM BALANCED FUND, 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
549300ZEZ11UX45GTH87
Legal jurisdiction
GB
Legal form
8888
Registered address
CHICHESTER, GB-WSX, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-02-05
Record last updated
2025-11-02

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More entities registered in United Kingdom · This record at GLEIF