2138008Y1QW1DQFS9944
THE NADEEM TARIQ HUSSAIN AND NABILA HUSSAIN 2019 DISCRETIONARY SETTLEMENT
Registration lapsedOpen-source customer due diligence on THE NADEEM TARIQ HUSSAIN AND NABILA HUSSAIN 2019 DISCRETIONARY SETTLEMENT, 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
- 2138008Y1QW1DQFS9944
- Legal jurisdiction
- GB
- Legal form
- 8888
- Registered address
- BRADFORD, GB-BRD, United Kingdom
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-11-26
- Record last updated
- 2020-11-27
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