21380014FHSRHCCSFH03

HSBC TRUSTEE (C.I.) LIMITED.

Open-source customer due diligence on HSBC TRUSTEE (C.I.) LIMITED., 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

21380014FHSRHCCSFH03

Legal jurisdiction

JE

Legal form

Private Limited Company (SQXV)

Registered address

ST. HELIER, Jersey

Entity status

Null

LEI registration

Duplicate

LEI first registered

2014-02-07

Record last updated

2022-03-21

Successor entity

HSBC TRUSTEE (C.I.) LIMITED