213800CBJBA622J82S09

TOTALSERVE TRUSTEES LIMITED AS TRUSTEE OF THE PICCOLO MONDO INVESTMENT ADVISORY TRUST

Open-source customer due diligence on TOTALSERVE TRUSTEES LIMITED AS TRUSTEE OF THE PICCOLO MONDO INVESTMENT ADVISORY 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

213800CBJBA622J82S09

Legal jurisdiction

CY

Legal form

Trust (8VZ0)

Registered address

LIMASSOL, CY-02, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-27

Record last updated

2023-02-16