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213800YBUOE8D8HZAI78

PASS TRUST FOR TIMOTHY

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Open-source customer due diligence on PASS TRUST FOR TIMOTHY, 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
213800YBUOE8D8HZAI78
Legal jurisdiction
GB
Legal form
8888
Registered address
ASHBY DE LA ZOUCH, GB-LEC, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-26
Record last updated
2025-09-03

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