2138009G2QFO3D1VGH17

THE GHOLAM FAMILY PROTECTIVE GIFTING TRUST (REG) 2020

Open-source customer due diligence on THE GHOLAM FAMILY PROTECTIVE GIFTING TRUST (REG) 2020, 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

2138009G2QFO3D1VGH17

Legal jurisdiction

GB

Legal form

8888

Registered address

CHESHAM, GB-BKM, United Kingdom

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-02-03

Record last updated

2024-12-16