OpenCheckLEI-anchored due diligence on open data

2138004V4BEYYWQGGJ55

THE KIRBY TRUST

Duplicate record

Open-source customer due diligence on THE KIRBY 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
2138004V4BEYYWQGGJ55
Legal jurisdiction
GG
Legal form
8888
Registered address
ST PETER PORT, Guernsey
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-15
Record last updated
2024-01-04
Successor entity
THE KIRBY TRUST.

Explore

More entities registered in Guernsey · This record at GLEIF