OpenCheckLEI-anchored due diligence on open data

213800QIJE9QQQ5W7F42

JOHN AND HAZEL ROBERTS' DISCRETIONARY TRUST

Pending Transfer

Open-source customer due diligence on JOHN AND HAZEL ROBERTS' 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
213800QIJE9QQQ5W7F42
Legal jurisdiction
GB
Legal form
8888
Registered address
SPALDING, United Kingdom
Entity status
Active
LEI registration
Pending Transfer
LEI first registered
2021-05-04
Record last updated
2026-07-31

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More entities registered in United Kingdom · This record at GLEIF