OpenCheckLEI-anchored due diligence on open data

635400LWYPQBT1E9CA88

EXPRESS CHECK-OUT (TRIM) UNLIMITED COMPANY

Registration lapsed

Open-source customer due diligence on EXPRESS CHECK-OUT (TRIM) UNLIMITED COMPANY, 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
635400LWYPQBT1E9CA88
Legal jurisdiction
IE
Legal form
Private Unlimited Company (KMFX)
Registered address
Trim, Ireland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-01
Record last updated
2022-12-15

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More entities registered in Ireland · This record at GLEIF