| Legal Entity Identifier (LEI) | 254900A2TSD46DOLMD26 |
| Legal Name | Richard and Diana Discretionary Settlements2023 (language: en) |
| Legal Address |
Wistow Hall Kibworth Road Wistow LE8 0QF United Kingdom language: en |
| Headquarters Address |
Wistow Hall Kibworth Road Wistow LE8 0QF United Kingdom language: en |
| Legal Jurisdiction | United Kingdom |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 8888 |
| Legal Form | TRUST |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-03-07 |
| Last Update Date | 2025-03-07 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-03-07 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Wistow Hall Kibworth Road |
| City | Wistow |
| Postal Code | LE8 0QF |
| Country | United Kingdom (GB) |
| Entity Name | Business Address | Registration |
|---|---|---|
| JIHOLD (2025) LTD | 39 Holden Way, Upminster, RM14 1BT, GB | 2026-01-08 |
| BIMCO TRADING LLP | 6 East Point High Street Seal, Seal, Sevenoaks, TN15 0EG, GB | 2026-01-08 |
| BYWELL HOLDINGS | 100 Ayr Road, Prestwick, KA9 1RR, GB | 2026-01-08 |
| ALVACORPINC LTD | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 2026-01-08 |
| PAUL HOSKYNS FINANCIAL SERVICES LIMITED · Frh Financial Services Ltd | 9 Ash House Ransom Wood Business Park, Southwell Road West, Mansfield, GB-NTT, NG21 0HJ, GB | 2026-01-08 |
| J M CHARITABLE TRUST | OAKFIELD HOUSE, HIGH STREET, Hawkhurst, GB-KEN, TN18 4JS, GB | 2026-01-07 |
| 1ST WINCHESTER SCOUT GROUP | 1ST PLACE, FLEMING ROAD, Winchester, GB-HAM, SO22 6EE, GB | 2026-01-07 |
| THE BAINES FAMILY PROTECTIVE GIFTING TRUST (PCB) | 117 HIGH ST, Deal, GB-KEN, CT14 6BB, GB | 2026-01-07 |
| THE A C GREEN DISCRETIONARY SETTLEMENT 2024 | BROCKFIELD HOUSE, OGBOURNE ST GEORGE, Marlborough, GB-WIL, SN8 2NS, GB | 2026-01-07 |
| ATKA GLOBAL AVIATION FUND | C/O MARBLE BAR ASSET MANAGEMENT LLP, 7TH FLOOR, SOUTH BLOCK, 55 Baker Street, London, GB-LND, W1U 8EW, GB | 2026-01-07 |
| Find all legal entities in the same country | ||
| City | Wistow |
| Postal Code | LE8 0QF |
| Entity Name | Business Address | Registration |
|---|---|---|
| THE RICHARD PHILLIPS DISCRETIONARY TRUST | C/O LUDLOW TRUST COMPANY LIMITED, 8TH FLOOR 1 SOUTHAMPTON STREET, London, GB-LND, WC2R 0LR, GB | 2026-01-07 |
| THE RICHARD AND SARAH OLDROYD DISCRETIONARY TRUST | 32 ROUNDWOOD ROAD, OSSETT, West Yorkshire, GB-YOR, WF5 0HZ, GB | 2025-10-17 |
| RICHARD EVERARD'S 2023 DISCRETIONARY TRUST | 33 QUEEN ANNE STREET, London, GB-LND, W1G 9HY, GB | 2025-11-24 |
| Diana Błaszyk FAMRO · Diana BŁAszyk | Gronówko Osiedle Gronowe 87, Gronówko, PL-30, 64-111, PL | 2025-03-26 |
| SCI DIANA | 67 AVENUE LOUIS ARAGON, Villejuif, 94800, FR | 2025-12-01 |
| DIANA BUS LEONETTI S.R.L. | PIAZZALE AMEDEO GUARINO, 72, Avellino, IT-AV, 83100, IT | 2025-12-24 |
| DIANA AGRICOLA SAS | Carrera 13 No 93 - 24, Bogotá, CO-DC, 112041, CO | 2025-09-30 |
| DIANA family affairs GmbH & Co. KG | Theatinerstr. 14, München, DE-BY, 80333, DE | 2025-11-11 |
| Diana Blom Sales & Consultancy B.V. | Kamgras 24, Houten, 3994NG, NL | 2025-12-23 |
| RICHARD MICHEL · Sarl Richard Michel | Z.A. LE PONT ROUGE, Seyne, 04140, FR | 2023-04-04 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.