984500C83ERCDD9EOC89

WHISKY POINT LIMITED

Open-source customer due diligence on WHISKY POINT 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500C83ERCDD9EOC89

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

Woldingham, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-04-09

Record last updated

2022-02-23