254900VO9Y2YB7GXJJ55

Michelle Nevett & Geoffrey JohnDenton ATO the Nevett Family Trust

Open-source customer due diligence on Michelle Nevett & Geoffrey JohnDenton ATO the Nevett Family 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

254900VO9Y2YB7GXJJ55

Legal jurisdiction

GB

Legal form

8888

Registered address

Chester, United Kingdom

Entity status

Null

LEI registration

Duplicate

LEI first registered

2021-08-13

Record last updated

2022-03-15

Successor entity

THE NEVETT FAMILY TRUST