OpenCheckLEI-anchored due diligence on open data

2138007U4QG9VEMF9P28

SHANE ROTHERA DISCRETIONARY TRUST

Registration lapsed

Open-source customer due diligence on SHANE ROTHERA 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138007U4QG9VEMF9P28
Legal jurisdiction
GB
Legal form
8888
Registered address
MAIDSTONE, GB-KEN, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-07-03
Record last updated
2025-08-24

Explore

More entities registered in United Kingdom · This record at GLEIF