OpenCheckLEI-anchored due diligence on open data

984500669R6EBZC01F83

SJM WEALTH MANAGEMENT LTD

Registration lapsed

Open-source customer due diligence on SJM WEALTH MANAGEMENT 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
984500669R6EBZC01F83
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Leicester, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-07-28
Record last updated
2022-02-23

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More entities registered in United Kingdom · This record at GLEIF