2138004N8CYWFIV36T22

IQ EQ (JERSEY) LIMITED A/C D SANDERS-SMITH EFRBS

Open-source customer due diligence on IQ EQ (JERSEY) LIMITED A/C D SANDERS-SMITH EFRBS, 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

2138004N8CYWFIV36T22

Legal jurisdiction

JE

Legal form

8888

Registered address

ST HELIER, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-03-18

Record last updated

2020-03-19