OpenCheckLEI-anchored due diligence on open data

2138006WS7OGT8SKWQ15

ZETA PC

Registration current

Open-source customer due diligence on ZETA PC, 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
2138006WS7OGT8SKWQ15
Legal jurisdiction
JE
Legal form
8888
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Issued
LEI first registered
2025-11-10
Record last updated
2025-11-10

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More entities registered in Jersey · This record at GLEIF