213800Y7ONQX36FESF32

THE C A MUMTAZ NRB TRUST

Open-source customer due diligence on THE C A MUMTAZ NRB 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).

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

Legal Entity Identifier

213800Y7ONQX36FESF32

Legal jurisdiction

GB

Legal form

8888

Registered address

WALTON-ON-THAMES, GB-SRY, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-15

Record last updated

2019-04-09