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894500R99U3JB4FLHN84

The Colin & Sandra Mallows DGT 2024

Registration lapsed

Open-source customer due diligence on The Colin & Sandra Mallows DGT 2024, 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
894500R99U3JB4FLHN84
Legal jurisdiction
GB
Legal form
8888
Registered address
Haywards Heath, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-09-26
Record last updated
2025-09-26

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