9845002CPE2C90CGAE85
FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD
Registration currentOpen-source customer due diligence on FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845002CPE2C90CGAE85
- Legal jurisdiction
- GB
- Legal form
- Private Limited Company (H0PO)
- Registered address
- London, GB-LND, United Kingdom
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2019-06-17
- Record last updated
- 2026-04-29
What can be known
United Kingdom (checked 2026-09-18)
Register of People with Significant Control and Register of Overseas Entities is open to the public. OpenCheck reads beneficial owners from UK Companies House.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-11.
Explore
More entities registered in United Kingdom · This record at GLEIF