OpenCheckLEI-anchored due diligence on open data

254900M1NJ67M5GF2I94

Edward Lavelle, Katie Proctor, Gina Morris, ATO Mr Stephen K Proctor Will Trust

Registration current

Open-source customer due diligence on Edward Lavelle, Katie Proctor, Gina Morris, ATO Mr Stephen K Proctor Will 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
254900M1NJ67M5GF2I94
Legal jurisdiction
GB
Legal form
8888
Registered address
Devizes, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2022-12-13
Record last updated
2025-11-14

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