OpenCheckLEI-anchored due diligence on open data

2138009DEKGBD4KS1459

THE CARTER DISCOUNTED GIFT TRUST - LB100013379

Registration lapsed

Open-source customer due diligence on THE CARTER DISCOUNTED GIFT TRUST - LB100013379, 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
2138009DEKGBD4KS1459
Legal jurisdiction
IE
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-28
Record last updated
2019-03-29

Explore

More entities registered in United Kingdom · This record at GLEIF