OpenCheckLEI-anchored due diligence on open data

213800M7CWE7V4JEJJ31

B W DICKIE 1967 DISCRETIONARY TRUST

Registration lapsed

Open-source customer due diligence on B W DICKIE 1967 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800M7CWE7V4JEJJ31
Legal jurisdiction
GB
Legal form
8888
Registered address
DUNDEE, GB-DND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-06
Record last updated
2019-07-04

Explore

More entities registered in United Kingdom · This record at GLEIF