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8945006TL8HB61SD5608

M4 Financial Group Ltd

Registration current

Open-source customer due diligence on M4 Financial 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
8945006TL8HB61SD5608
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
SWANSEA, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2025-09-30
Record last updated
2025-09-30

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More entities registered in United Kingdom · This record at GLEIF