OpenCheckLEI-anchored due diligence on open data

213800E9SDH3W24NQC23

JOHN NEWTON DISCRETIONARY SETTLEMENT 1998

Registration lapsed

Open-source customer due diligence on JOHN NEWTON DISCRETIONARY SETTLEMENT 1998, 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).

Run the full OpenCheck

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

Legal Entity Identifier
213800E9SDH3W24NQC23
Legal jurisdiction
GB
Legal form
8888
Registered address
KENILWORTH, GB-WAR, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-21
Record last updated
2019-07-16

Explore

More entities registered in United Kingdom · This record at GLEIF