213800IS2DSOX329QX70

DENNIS RONALD KEARLEY TO CAROLE WILLIAMSON RUBY ANNETTE KEARLY GAVIN WENTWORTH HEIGHTON DISCRETIONARY TRUST

Open-source customer due diligence on DENNIS RONALD KEARLEY TO CAROLE WILLIAMSON RUBY ANNETTE KEARLY GAVIN WENTWORTH HEIGHTON 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

213800IS2DSOX329QX70

Legal jurisdiction

GB

Legal form

8888

Registered address

EALING, GB-LND, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-09-13

Record last updated

2019-09-14