OpenCheckLEI-anchored due diligence on open data

984500CZF485DFC10D74

THOMAS EXCHANGE UK LIMITED

Registration current

Open-source customer due diligence on THOMAS EXCHANGE UK 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).

Run the full OpenCheck

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

Legal Entity Identifier
984500CZF485DFC10D74
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
London, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2020-10-12
Record last updated
2025-08-13

Explore

More entities registered in United Kingdom · This record at GLEIF