OpenCheckLEI-anchored due diligence on open data

2138006OK7L44R4ZHQ67

THE ANGELA MARY WARNER RELEVANT PROPERTY SETTLEMENT 2020

Registration lapsed

Open-source customer due diligence on THE ANGELA MARY WARNER RELEVANT PROPERTY SETTLEMENT 2020, 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
2138006OK7L44R4ZHQ67
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-09-20
Record last updated
2024-09-21

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More entities registered in United Kingdom · This record at GLEIF