OpenCheckLEI-anchored due diligence on open data

213800CEHWOOXNDJDC32

THE JONES FAMILY TRUST 2020 - DAISY ANNA JONES EDMUNDS

Registration lapsed

Open-source customer due diligence on THE JONES FAMILY TRUST 2020 - DAISY ANNA JONES EDMUNDS, 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
213800CEHWOOXNDJDC32
Legal jurisdiction
GB
Legal form
8888
Registered address
DENBIGH, GB-DEN, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-01-29
Record last updated
2022-01-30

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More entities registered in United Kingdom · This record at GLEIF