984500B69ASAC69F6972

THP FINANCIAL SERVICES LIMITED

Open-source customer due diligence on THP FINANCIAL SERVICES 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

984500B69ASAC69F6972

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

Saffron Walden, GB-ESS, United Kingdom

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-06-04

Record last updated

2025-10-02