OpenCheckLEI-anchored due diligence on open data

2138009P4TO71BCCQQ73

MRS M M BILTON'S TRUST

Registration lapsed

Open-source customer due diligence on MRS M M BILTON'S 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).

Run the full OpenCheck

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

Legal Entity Identifier
2138009P4TO71BCCQQ73
Legal jurisdiction
GB
Legal form
8888
Registered address
DUNDEE, GB-DND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-28
Record last updated
2018-12-29

Explore

More entities registered in United Kingdom · This record at GLEIF