OpenCheckLEI-anchored due diligence on open data

21380082KS1O2AZKG975

PEMBROKE TRUST

Entity ceased

Open-source customer due diligence on PEMBROKE 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
21380082KS1O2AZKG975
Legal jurisdiction
BM
Legal form
8888
Registered address
ALDERNEY, Guernsey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-28
Record last updated
2024-12-16

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More entities registered in Guernsey · This record at GLEIF