OpenCheckLEI-anchored due diligence on open data

213800RNQJ7Y7KK51R28

THE EDWARD JOHN THOMAS FAMILY TRUST

Registration lapsed

Open-source customer due diligence on THE EDWARD JOHN THOMAS FAMILY 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
213800RNQJ7Y7KK51R28
Legal jurisdiction
GB
Legal form
8888
Registered address
TRELEWIS, GB-CAY, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-08-06
Record last updated
2019-08-07

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