213800HDF2Q1PR2WVH60

THE JACQUELINE CUNNINGHAM DISCRETIONARY SETTLEMENT 1998

Open-source customer due diligence on THE JACQUELINE CUNNINGHAM DISCRETIONARY SETTLEMENT 1998, 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

213800HDF2Q1PR2WVH60

Legal jurisdiction

GB

Legal form

8888

Registered address

WREXHAM, GB-WRX, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-02

Record last updated

2022-04-07