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894500Y5645L35P8Y577

AFILIA LTD

Registration lapsed

Open-source customer due diligence on AFILIA 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
894500Y5645L35P8Y577
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Winchester, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-17
Record last updated
2025-03-17

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More entities registered in United Kingdom · This record at GLEIF