OpenCheckLEI-anchored due diligence on open data

213800N8BASZGSOX7F17

W M SCARLETT'S TRUST

Registration lapsed

Open-source customer due diligence on W M SCARLETT'S 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
213800N8BASZGSOX7F17
Legal jurisdiction
GB
Legal form
8888
Registered address
KILMARNOCK, GB-EAY, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-30
Record last updated
2019-04-02

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