OpenCheckLEI-anchored due diligence on open data

2138001E9EZNZTJH2I06

OAKLEE TRINITY LIMITED

Duplicate record

Open-source customer due diligence on OAKLEE TRINITY 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
2138001E9EZNZTJH2I06
Legal jurisdiction
GB
Legal form
Registered Society (XLZV)
Registered address
BELFAST, GB-BFS, United Kingdom
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-07-24
Record last updated
2025-03-10
Successor entity
CHOICE HOUSING IRELAND LIMITED

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More entities registered in United Kingdom · This record at GLEIF