OpenCheckLEI-anchored due diligence on open data

984500FWB6R4E95AE066

SRB WEALTH MANAGEMENT LTD.

Registration lapsed

Open-source customer due diligence on SRB 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
984500FWB6R4E95AE066
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Blantyre, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-07-25
Record last updated
2022-07-28

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More entities registered in United Kingdom · This record at GLEIF