OpenCheckLEI-anchored due diligence on open data

213800FDHMHM2L96XK33

LADY VALERIE GILMOUR'S 2020 DISCRETIONARY TRUST FOR GRANDCHILDREN

Registration lapsed

Open-source customer due diligence on LADY VALERIE GILMOUR'S 2020 DISCRETIONARY TRUST FOR GRANDCHILDREN, 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
213800FDHMHM2L96XK33
Legal jurisdiction
GB
Legal form
8888
Registered address
EDINBURGH, GB-EDH, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-05-06
Record last updated
2021-05-07

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More entities registered in United Kingdom · This record at GLEIF