OpenCheckLEI-anchored due diligence on open data

213800ZFUUS2FDYUHP63

THE MJG RETIREMENT ANNUITY TRUST SCHEME

Registration lapsed

Open-source customer due diligence on THE MJG RETIREMENT ANNUITY TRUST SCHEME, 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
213800ZFUUS2FDYUHP63
Legal jurisdiction
GG
Legal form
8888
Registered address
ST SAMPSONS, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-24
Record last updated
2019-10-25

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More entities registered in United Kingdom · This record at GLEIF