OpenCheckLEI-anchored due diligence on open data

2138007WM2OFDBAY1W76

CATHERINE EVANS WILL TRUST

Registration lapsed

Open-source customer due diligence on CATHERINE EVANS WILL 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
2138007WM2OFDBAY1W76
Legal jurisdiction
GB
Legal form
8888
Registered address
GERRARDS CROSS, GB-BKM, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-10-17
Record last updated
2023-10-18

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