OpenCheckLEI-anchored due diligence on open data

894500BA0RGAJ02JD866

CO-OPERATIVE FAMILY CREDIT UNION LIMITED

Registration lapsed

Open-source customer due diligence on CO-OPERATIVE FAMILY CREDIT UNION LIMITED, 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
894500BA0RGAJ02JD866
Legal jurisdiction
GB
Legal form
Credit Union (WBQU)
Registered address
Manchester, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-06-30
Record last updated
2026-06-30

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More entities registered in United Kingdom · This record at GLEIF