OpenCheckLEI-anchored due diligence on open data

213800IJR47IUPUNAK05

THE MORGAN FAMILY SETTLEMENT 2020

Registration lapsed

Open-source customer due diligence on THE MORGAN FAMILY SETTLEMENT 2020, 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
213800IJR47IUPUNAK05
Legal jurisdiction
GB
Legal form
8888
Registered address
RESTON, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-05-27
Record last updated
2021-05-28

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More entities registered in United Kingdom · This record at GLEIF