894500H1Q3VERF9W1E11

Duffy and company

Open-source customer due diligence on Duffy and 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

894500H1Q3VERF9W1E11

Legal jurisdiction

GB

Legal form

8888

Registered address

Burgess Hill, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-01-15

Record last updated

2022-02-23