2138008MI43I7UCE4346

MARIA LOUISE MCGUIGAN 2017 NUMBER TWO TRUST

Open-source customer due diligence on MARIA LOUISE MCGUIGAN 2017 NUMBER TWO 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).

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

Legal Entity Identifier

2138008MI43I7UCE4346

Legal jurisdiction

GB

Legal form

8888

Registered address

CARDIFF, GB-CRF, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2018-04-12

Record last updated

2026-02-11