OpenCheckLEI-anchored due diligence on open data

213800GY6CI9SW1IDZ50

E E WALLIS DECEASED WILL TRUST

Registration lapsed

Open-source customer due diligence on E E WALLIS DECEASED WILL TRUST, 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
213800GY6CI9SW1IDZ50
Legal jurisdiction
IE
Legal form
8888
Registered address
LINCOLN, GB-LIN, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-28
Record last updated
2019-03-29

What can be known

Ireland (checked 2026-10-07)

Register of Beneficial Owners (RBO) is open to authorities and obliged entities only; a change is announced for 10 Nov 2026. OpenCheck reads CRO — Companies Registration Office Ireland for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-07.

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More entities registered in United Kingdom · This record at GLEIF