OpenCheckLEI-anchored due diligence on open data

213800IL1WSFX3NIG790

THE M J PADLEY BUSINESS NO 4 TRUST 2017

Registration lapsed

Open-source customer due diligence on THE M J PADLEY BUSINESS NO 4 TRUST 2017, 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
213800IL1WSFX3NIG790
Legal jurisdiction
GB
Legal form
8888
Registered address
NASSINGTON, GB-PTE, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-08
Record last updated
2025-02-09

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