OpenCheckLEI-anchored due diligence on open data

9845004A1F5B73CD7885

FINLAY WEALTH MANAGEMENT LLP

Registration lapsed

Open-source customer due diligence on FINLAY WEALTH MANAGEMENT LLP, 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
9845004A1F5B73CD7885
Legal jurisdiction
GB-NIR
Legal form
Other Type of Company (in Northern Ireland) (5FRT)
Registered address
Belfast, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-07-24
Record last updated
2025-12-15

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