OpenCheckLEI-anchored due diligence on open data

213800GV9HAE4M7TRW10

THE DAVID ALAN HAMPSHIRE SETTLEMENT

Registration lapsed

Open-source customer due diligence on THE DAVID ALAN HAMPSHIRE 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
213800GV9HAE4M7TRW10
Legal jurisdiction
GG
Legal form
8888
Registered address
ST. HELIER, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-08-04
Record last updated
2023-08-05

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More entities registered in Jersey · This record at GLEIF