213800IRAA534DELE570

MCLOUGHLIN DISCRETIONARY TRUST

Open-source customer due diligence on MCLOUGHLIN DISCRETIONARY TRUST, 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

213800IRAA534DELE570

Legal jurisdiction

GB

Legal form

8888

Registered address

CHESTER, GB-CHE, United Kingdom

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-02

Record last updated

2022-03-24

Successor entity

MICHAEL ANTHONY MCLOUGHLIN DISRETIONARY TRUST