OpenCheckLEI-anchored due diligence on open data

21380054KV9W2JTTJN58

TORRANCE DIAMOND PENSION TRUST

Entity ceased

Open-source customer due diligence on TORRANCE DIAMOND PENSION 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
21380054KV9W2JTTJN58
Legal jurisdiction
GB
Legal form
8888
Registered address
NOTTINGHAM, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-18
Record last updated
2024-12-16

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More entities registered in United Kingdom · This record at GLEIF