213800TYHUTE3HWZJ708
MRS JEAN THOMSON'S TRUST FOR KEITH DEREK THOMSON, SHELAGH JEAN THOMSON, FIONA HELEN THOMSON, AND ELSPETH MARY THOMSON
Registration lapsedOpen-source customer due diligence on MRS JEAN THOMSON'S TRUST FOR KEITH DEREK THOMSON, SHELAGH JEAN THOMSON, FIONA HELEN THOMSON, AND ELSPETH MARY THOMSON, 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
- 213800TYHUTE3HWZJ708
- Legal jurisdiction
- GB
- Legal form
- 8888
- Registered address
- DUNDEE, GB-DND, United Kingdom
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-09-12
- Record last updated
- 2025-09-13
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