213800O45K2QU7UKN612

V. KOREN ESQ AND MR AND MRS K R B CADOGAN-RAWLINSON AND MESSRS J EASTGATE AND A F HART JACKSON. SETTLEMENT FOR THE BENEFIT OF THE CHILDREN OF PETER TOLLEF KOREN AND SUSIE MOYA KOREN

Open-source customer due diligence on V. KOREN ESQ AND MR AND MRS K R B CADOGAN-RAWLINSON AND MESSRS J EASTGATE AND A F HART JACKSON. SETTLEMENT FOR THE BENEFIT OF THE CHILDREN OF PETER TOLLEF KOREN AND SUSIE MOYA KOREN, 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

213800O45K2QU7UKN612

Legal jurisdiction

GB

Legal form

8888

Registered address

ULVERSTON, GB-CMA, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-13

Record last updated

2019-04-08