213800B7OC7V57SHGV28
THE DISCRETIONARY SETTLEMENT BY MICHAEL JAMES SWIERS WILKINSON
Duplicate recordOpen-source customer due diligence on THE DISCRETIONARY SETTLEMENT BY MICHAEL JAMES SWIERS WILKINSON, 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
- 213800B7OC7V57SHGV28
- Legal jurisdiction
- GB
- Legal form
- 8888
- Registered address
- GRANGE OVER SANDS, GB-CMA, United Kingdom
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2018-02-20
- Record last updated
- 2022-03-24
- Successor entity
- MICHAEL JAMES SWIERS WILKINSON
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