OpenCheckLEI-anchored due diligence on open data

549300HVEFHU1OO82074

HOLMES TRUSTEES LIMITED

Registration current

Open-source customer due diligence on HOLMES TRUSTEES LIMITED, 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
549300HVEFHU1OO82074
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2020-11-16
Record last updated
2025-09-09
Direct parent
SANTANDER UK PLC
Ultimate parent
BANCO SANTANDER S.A.

Explore

More entities registered in United Kingdom · This record at GLEIF