OpenCheckLEI-anchored due diligence on open data

213800AL24MW4QCYKG54

THE SKYE TRUST

Registration lapsed

Open-source customer due diligence on THE SKYE 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
213800AL24MW4QCYKG54
Legal jurisdiction
JE
Legal form
8888
Registered address
EBENE CYBERCITY, MU-PL, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-11
Record last updated
2021-06-12

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