OpenCheckLEI-anchored due diligence on open data

213800RW12WV5Q2DLZ40

NELSON A RITCHIE'S INTER VIVOS TRUST

Registration lapsed

Open-source customer due diligence on NELSON A RITCHIE'S INTER VIVOS 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
213800RW12WV5Q2DLZ40
Legal jurisdiction
GB
Legal form
8888
Registered address
ST. COMBS, GB-ABD, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-17
Record last updated
2022-06-18

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More entities registered in United Kingdom · This record at GLEIF