OpenCheckLEI-anchored due diligence on open data

213800615LPMSUPIM762

SEGREGATED ASSETS 5 IC LIMITED

Registration current

Open-source customer due diligence on SEGREGATED ASSETS 5 IC 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800615LPMSUPIM762
Legal jurisdiction
GG
Legal form
incorporated cell (2AUN)
Registered address
ST PETER PORT, Guernsey
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-08
Record last updated
2026-06-30

Explore

More entities registered in Guernsey · This record at GLEIF