984500BBA1BEA5089065

The E J Raybone 2020 Discretionary Settlement

Open-source customer due diligence on The E J Raybone 2020 Discretionary 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

984500BBA1BEA5089065

Legal jurisdiction

GB

Legal form

8888

Registered address

London, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2022-01-06

Record last updated

2025-11-07