2138005DAM2IACPZWP92

NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS

Open-source customer due diligence on NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS, 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

2138005DAM2IACPZWP92

Legal jurisdiction

GB

Legal form

8888

Registered address

ST PETER PORT, Guernsey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-14

Record last updated

2024-03-15