OpenCheckLEI-anchored due diligence on open data

2138009XRIUTWR32XF16

THE TREVOR JOHNSON FAMILY TRUST THE TREVOR JOHNSON FAMILY TST

Registration lapsed

Open-source customer due diligence on THE TREVOR JOHNSON FAMILY TRUST THE TREVOR JOHNSON FAMILY TST, 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
2138009XRIUTWR32XF16
Legal jurisdiction
GB
Legal form
8888
Registered address
SURREY, GB-SRY, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-20
Record last updated
2019-11-29

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More entities registered in United Kingdom · This record at GLEIF