529900B08QMR2HUT3I35

The Davies Family Trust

Open-source customer due diligence on The Davies 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

529900B08QMR2HUT3I35

Legal jurisdiction

GG

Legal form

8888

Registered address

Douglas, Isle of Man

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-09-08

Record last updated

2025-10-04