OpenCheckLEI-anchored due diligence on open data

2138005HPL76A3P52P11

ROGER HUNT DISCRETIONARY SETTLEMENT NO 1

Duplicate record

Open-source customer due diligence on ROGER HUNT DISCRETIONARY SETTLEMENT NO 1, 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
2138005HPL76A3P52P11
Legal jurisdiction
GB
Legal form
8888
Registered address
SHIFNAL, GB-SHR, United Kingdom
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-14
Record last updated
2022-03-21
Successor entity
ROGER HUNT DISCRETIONARY SETTLEMENT NO. 1

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More entities registered in United Kingdom · This record at GLEIF