OpenCheckLEI-anchored due diligence on open data

25490015Q6GMDAG3TH05

The Virgin Money UK PLC Employee Benefit Trust

Registration lapsed

Open-source customer due diligence on The Virgin Money UK PLC Employee Benefit 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
25490015Q6GMDAG3TH05
Legal jurisdiction
JE
Legal form
8888
Registered address
St Helier, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-08-15
Record last updated
2025-08-15

Explore

More entities registered in Jersey · This record at GLEIF