2138006LCEWB1EW7QC83

FIRST ISLAND TRUSTEES (GUERNSEY LTD AS TRUSTEE OF THE FW & MRS D SMITH DICRETIONARY TRUST

Open-source customer due diligence on FIRST ISLAND TRUSTEES (GUERNSEY LTD AS TRUSTEE OF THE FW & MRS D SMITH DICRETIONARY 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).

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Legal Entity Identifier

2138006LCEWB1EW7QC83

Legal jurisdiction

GG

Legal form

8888

Registered address

ST PETER PORT, Guernsey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-23

Record last updated

2019-01-24