2138003LMKPVVHDIIU62

THE BOLLY & NINJA II RETIREMENT ANNUITY TRUST SCHEME

Open-source customer due diligence on THE BOLLY & NINJA II RETIREMENT ANNUITY TRUST SCHEME, 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

2138003LMKPVVHDIIU62

Legal jurisdiction

GG

Legal form

8888

Registered address

ST MARTINS, Guernsey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-26

Record last updated

2019-06-27