OpenCheckLEI-anchored due diligence on open data

213800425ZL3A9JGN524

ASHWELLS CHARITABLE TRUST

Registration lapsed

Open-source customer due diligence on ASHWELLS CHARITABLE TRUST, 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
213800425ZL3A9JGN524
Legal jurisdiction
GB
Legal form
8888
Registered address
CHALFONT ST GILES, GB-BKM, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-15
Record last updated
2023-02-16

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