2138002W6JDOLYQT5J89

CONCEPT TRUSTEES LTD AS TRUSTEE OF THE ELITE INTERNATIONAL PENSION PLAN RE: DR N M RABEAU

Open-source customer due diligence on CONCEPT TRUSTEES LTD AS TRUSTEE OF THE ELITE INTERNATIONAL PENSION PLAN RE: DR N M RABEAU, 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

2138002W6JDOLYQT5J89

Legal jurisdiction

GG

Legal form

8888

Registered address

ST PETER PORT, Guernsey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-21

Record last updated

2018-12-22