213800BBA67EY32R9X82

TF & MRS M C JONES NO 1 DISCRETIONARY SETTLEMENT

Open-source customer due diligence on TF & MRS M C JONES NO 1 DISCRETIONARY 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).

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Legal Entity Identifier

213800BBA67EY32R9X82

Legal jurisdiction

GB

Legal form

8888

Registered address

LEWES, GB-ESX, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-20

Record last updated

2019-04-10