OpenCheckLEI-anchored due diligence on open data

213800HP9E6PBDNL1E73

COLIN T CARRUTHERS TRUST - UNCLES & AUNT - WALTERS FUND 245543

Registration lapsed

Open-source customer due diligence on COLIN T CARRUTHERS TRUST - UNCLES & AUNT - WALTERS FUND 245543, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800HP9E6PBDNL1E73
Legal jurisdiction
GB
Legal form
8888
Registered address
LIVERPOOL, GB-LIV, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-11
Record last updated
2021-05-10

Explore

More entities registered in United Kingdom · This record at GLEIF