OpenCheckLEI-anchored due diligence on open data

213800EB4KD8AVS5MZ16

LADY SCOTT'S 2024 DISCRETIONARY SETTLEMENT

Registration current

Open-source customer due diligence on LADY SCOTT'S 2024 DISCRETIONARY SETTLEMENT, 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
213800EB4KD8AVS5MZ16
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2024-08-13
Record last updated
2025-09-03

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More entities registered in United Kingdom · This record at GLEIF