OpenCheckLEI-anchored due diligence on open data

213800M1EOHHSVKBI622

CALLY’S DISCRETIONARY TRUST

Registration current

Open-source customer due diligence on CALLY’S 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
213800M1EOHHSVKBI622
Legal jurisdiction
GB
Legal form
8888
Registered address
POOLE, GB-DOR, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-03
Record last updated
2026-03-03

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More entities registered in United Kingdom · This record at GLEIF