OpenCheckLEI-anchored due diligence on open data

254900X2D9V6N1XCT049

Eamonn Fogarty Discretionary Gift Trust 2022

Registration lapsed

Open-source customer due diligence on Eamonn Fogarty Discretionary Gift Trust 2022, 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
254900X2D9V6N1XCT049
Legal jurisdiction
GB
Legal form
8888
Registered address
Cheshire, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-05-29
Record last updated
2024-05-30

Explore

More entities registered in United Kingdom · This record at GLEIF