OpenCheckLEI-anchored due diligence on open data

213800HTJPQB7LXJ5L89

MR AND MRS NICHOLL'S MARRIAGE SETTLEMENT WIFE'S FUND

Registration lapsed

Open-source customer due diligence on MR AND MRS NICHOLL'S MARRIAGE SETTLEMENT WIFE'S FUND, 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
213800HTJPQB7LXJ5L89
Legal jurisdiction
GB
Legal form
8888
Registered address
BERWICK-UPON-TWEED, GB-NBL, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-16
Record last updated
2023-10-17

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