635400P3GCFTJCG74D88

The Timber Group ltd

Open-source customer due diligence on The Timber Group ltd, 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

635400P3GCFTJCG74D88

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

Birmingham, GB-BIR, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-12-19

Record last updated

2022-12-19