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213800MR3ES5S95T2Q84

THE MICHAEL GILBERT 2007 NO TWO DISCRETIONARY SETTLEMENT

Registration lapsed

Open-source customer due diligence on THE MICHAEL GILBERT 2007 NO TWO DISCRETIONARY SETTLEMENT, 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
213800MR3ES5S95T2Q84
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-12
Record last updated
2019-03-11

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