213800MWC34CPN7TEG50

SETTLEMENT IN FAVOUR OF PAUL WELLINGTON WHITE AND SONIA MARION WHITE

Open-source customer due diligence on SETTLEMENT IN FAVOUR OF PAUL WELLINGTON WHITE AND SONIA MARION WHITE, 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

213800MWC34CPN7TEG50

Legal jurisdiction

GB

Legal form

8888

Registered address

CHESTER, GB-CHW, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-28

Record last updated

2019-07-23