OpenCheckLEI-anchored due diligence on open data

984500E3AF71E36D7E72

GFC VENTURES

Entity ceased

Open-source customer due diligence on GFC VENTURES, 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
984500E3AF71E36D7E72
Legal jurisdiction
GB
Legal form
Private Unlimited (57V7)
Registered address
London, GB-LND, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-12-17
Record last updated
2025-10-30

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