2138004A519Q2ENP8B07

ACCUMULATION AND MAINTENANCE SETTLEMENT FOR THE CHILDREN OF MRS ZEGOS

Open-source customer due diligence on ACCUMULATION AND MAINTENANCE SETTLEMENT FOR THE CHILDREN OF MRS ZEGOS, 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

2138004A519Q2ENP8B07

Legal jurisdiction

GB

Legal form

8888

Registered address

LONDON, GB-LND, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-08-30

Record last updated

2019-02-28