213800AA1P2J79NOTP08

R M RAYMOND 4TH SETTLEMENT

Open-source customer due diligence on R M RAYMOND 4TH 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).

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

Legal Entity Identifier

213800AA1P2J79NOTP08

Legal jurisdiction

GB

Legal form

8888

Registered address

SYMINGTON BY KILMARNOCK, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-07

Record last updated

2018-11-08