213800BEK7RGWEMAGY32

THE PAUL RAYMOND ORGANISATION LIMITED RETIREMENT BENEFIT SCHEME 1993 DISCRETIONARY SETTLEMENT FOR FAWN AND INDIA JAMES

Open-source customer due diligence on THE PAUL RAYMOND ORGANISATION LIMITED RETIREMENT BENEFIT SCHEME 1993 DISCRETIONARY SETTLEMENT FOR FAWN AND INDIA JAMES, 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

213800BEK7RGWEMAGY32

Legal jurisdiction

GB

Legal form

8888

Registered address

LONDON, GB-LND, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-02-05

Record last updated

2016-07-11