894500NTS4E9EKULPU40

CAPITAL FINANCIAL ADVISORS LLP

Open-source customer due diligence on CAPITAL FINANCIAL ADVISORS LLP, 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

894500NTS4E9EKULPU40

Legal jurisdiction

GB

Legal form

Limited Liability Partnership (Z0EY)

Registered address

Westerham, United Kingdom

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-08-03

Record last updated

2025-02-11