OpenCheckLEI-anchored due diligence on open data

9845002F2DB43FZ8CD85

MGL WEALTH MANAGEMENT LIMITED

Registration lapsed

Open-source customer due diligence on MGL WEALTH MANAGEMENT LIMITED, 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
9845002F2DB43FZ8CD85
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Bishop Auckland, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-05
Record last updated
2023-03-05

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More entities registered in United Kingdom · This record at GLEIF