OpenCheckLEI-anchored due diligence on open data

2138005Z2O2LTZIPI696

MIDLAND BANK TRUSTEE (GUERNSEY) LIMITED

Entity ceased

Open-source customer due diligence on MIDLAND BANK TRUSTEE (GUERNSEY) LIMITED, 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
2138005Z2O2LTZIPI696
Legal jurisdiction
GG
Legal form
BVOE
Registered address
ST PETER PORT, Guernsey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-12
Record last updated
2024-12-16

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