OpenCheckLEI-anchored due diligence on open data

213800QGV6PD8T6TC869

MARIA BURNETT DISCRETIONARY TRUST

Registration lapsed

Open-source customer due diligence on MARIA BURNETT 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).

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Legal Entity Identifier
213800QGV6PD8T6TC869
Legal jurisdiction
GB
Legal form
8888
Registered address
BRISTOL, GB-BST, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-20
Record last updated
2019-11-21

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More entities registered in United Kingdom · This record at GLEIF