213800G8BQ2KD6YPY551

THOMAS GLYN DAVIES 2008 DISCRETIONARY SETTLEMENT

Open-source customer due diligence on THOMAS GLYN DAVIES 2008 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

213800G8BQ2KD6YPY551

Legal jurisdiction

GB

Legal form

8888

Registered address

WOODBRIDGE, GB-SFK, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-26

Record last updated

2025-11-06