213800CKN4E1YDQXIN49

SHEILA MARGARET DOWN'S DISCRETIONARY SETTLEMENT DATED 11 FEBRUARY 2008

Open-source customer due diligence on SHEILA MARGARET DOWN'S DISCRETIONARY SETTLEMENT DATED 11 FEBRUARY 2008, 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

213800CKN4E1YDQXIN49

Legal jurisdiction

GB

Legal form

8888

Registered address

TAUNTON, GB-SOM, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-06-13

Record last updated

2018-06-14