549300O49CR9TITZOH25

MICHAEL PETER PINCHARD AND DAVID JOHN BANKS AS TRUSTEE OF THE HUNT SETTLEMENT

Open-source customer due diligence on MICHAEL PETER PINCHARD AND DAVID JOHN BANKS AS TRUSTEE OF THE HUNT SETTLEMENT, 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

549300O49CR9TITZOH25

Legal jurisdiction

JE

Legal form

8888

Registered address

ST HELIER, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-28

Record last updated

2024-10-15