OpenCheckLEI-anchored due diligence on open data

213800XV5W2FIXFNC554

BOLTON DISCRETIONARY TRUST

Registration lapsed

Open-source customer due diligence on BOLTON 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800XV5W2FIXFNC554
Legal jurisdiction
GB
Legal form
8888
Registered address
BANGOR, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-17
Record last updated
2019-03-27

Explore

More entities registered in United Kingdom · This record at GLEIF