OpenCheckLEI-anchored due diligence on open data

2138001PPJUI6P41V560

THE C.S.C. TRUST

Duplicate record

Open-source customer due diligence on THE C.S.C. TRUST, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138001PPJUI6P41V560
Legal jurisdiction
GB
Legal form
8888
Registered address
ST HELIER, Jersey
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-10-30
Record last updated
2022-03-24
Successor entity
THE C.S.C TRUST

Explore

More entities registered in Jersey · This record at GLEIF