OpenCheckLEI-anchored due diligence on open data

98450010FD3A7CB6AF58

IMPERIUM EXCHANGE LTD

Entity ceased

Open-source customer due diligence on IMPERIUM EXCHANGE 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
98450010FD3A7CB6AF58
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Kington, GB-HEF, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-05-29
Record last updated
2025-11-05

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