OpenCheckLEI-anchored due diligence on open data

894500MM1WG83V4VW139

Hunt trusts

Registration lapsed

Open-source customer due diligence on Hunt trusts, 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
894500MM1WG83V4VW139
Legal jurisdiction
GB
Legal form
Private Unlimited (57V7)
Registered address
Cranleigh, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-29
Record last updated
2018-12-30

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More entities registered in United Kingdom · This record at GLEIF