549300JCZQAK7FEI5W33

K M BALLINGAL DEED OF VARIATION SETT

Open-source customer due diligence on K M BALLINGAL DEED OF VARIATION SETT, 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

549300JCZQAK7FEI5W33

Legal jurisdiction

GB

Legal form

8888

Registered address

LONDON, GB-ENG, United Kingdom

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-02-15

Record last updated

2023-08-17

Successor entity

KATHLEEN MARY BALLINGAL DEED OF VARIATION TRUST