OpenCheckLEI-anchored due diligence on open data

2138003IZ7TTAOFPU370

ROLAND GLENCAIRN CUNNINGHAM'S DISCRETIONARY SETTLEMENT

Registration lapsed

Open-source customer due diligence on ROLAND GLENCAIRN CUNNINGHAM'S DISCRETIONARY SETTLEMENT, 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
2138003IZ7TTAOFPU370
Legal jurisdiction
GB
Legal form
8888
Registered address
HILLSBOROUGH, GB-LBC, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-25
Record last updated
2024-03-21

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More entities registered in United Kingdom · This record at GLEIF