2138005ENJB3MJE8ZJ69

MARTIN DALBY 2023 DISCRETIONARY TRUST

Open-source customer due diligence on MARTIN DALBY 2023 DISCRETIONARY 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

2138005ENJB3MJE8ZJ69

Legal jurisdiction

GB

Legal form

8888

Registered address

HARROGATE, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-11-21

Record last updated

2024-11-22