213800DFX9VSWJ7N6371

MR D J SUSSENS DISCRETIONARY TRUST

Open-source customer due diligence on MR D J SUSSENS DISCRETIONARY TRUST, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800DFX9VSWJ7N6371

Legal jurisdiction

GB

Legal form

8888

Registered address

BRISTOL, GB-BST, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-24

Record last updated

2019-12-11