OpenCheckLEI-anchored due diligence on open data

213800YJSRZAL5WJB677

DEBORAH JANE BACKHOUSE'S 2017 DISCRETIONARY TRUST

Registration lapsed

Open-source customer due diligence on DEBORAH JANE BACKHOUSE'S 2017 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).

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Legal Entity Identifier
213800YJSRZAL5WJB677
Legal jurisdiction
GB
Legal form
8888
Registered address
NORTH BERWICK, GB-NBL, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-02-09
Record last updated
2019-02-10

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More entities registered in United Kingdom · This record at GLEIF