OpenCheckLEI-anchored due diligence on open data

8945002HROSD4VUIZ302

D C Barbour 2017 Settlement

Registration lapsed

Open-source customer due diligence on D C Barbour 2017 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
8945002HROSD4VUIZ302
Legal jurisdiction
GB
Legal form
Unregistered Company (Q0M5)
Registered address
Tattenhall, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-07
Record last updated
2020-03-08

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More entities registered in United Kingdom · This record at GLEIF