OpenCheckLEI-anchored due diligence on open data

213800DUOCNWTF4IR552

THE VALENTINE CHARITABLE TRUST

Registration lapsed

Open-source customer due diligence on THE VALENTINE CHARITABLE 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).

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Legal Entity Identifier
213800DUOCNWTF4IR552
Legal jurisdiction
GB
Legal form
8888
Registered address
BOURNEMOUTH, GB-DOR, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-02-05
Record last updated
2020-12-09

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