OpenCheckLEI-anchored due diligence on open data

213800K1CL8VDI5MHJ42

P J KAY NO 1 DISCRETIONARY TRUST

Registration lapsed

Open-source customer due diligence on P J KAY NO 1 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
213800K1CL8VDI5MHJ42
Legal jurisdiction
GB
Legal form
8888
Registered address
BOLTON, GB-BOL, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-01-05
Record last updated
2023-01-06

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More entities registered in United Kingdom · This record at GLEIF