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213800B3N8WJDLVSWR31

THE TJL EFRBS

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Open-source customer due diligence on THE TJL EFRBS, 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
213800B3N8WJDLVSWR31
Legal jurisdiction
JE
Legal form
8888
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-13
Record last updated
2025-08-22
Direct parent
DOMINION FIDUCIARY SERVICES LIMITED

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More entities registered in Jersey · This record at GLEIF