213800ISRCOVGHO8I634

SHENAZ RUBY AHMED 2016 PERSONAL TRUST

Open-source customer due diligence on SHENAZ RUBY AHMED 2016 PERSONAL 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

213800ISRCOVGHO8I634

Legal jurisdiction

GB

Legal form

8888

Registered address

CUMNOCK, GB-EAY, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2018-07-10

Record last updated

2026-06-26