OpenCheckLEI-anchored due diligence on open data

213800FTXPA2UHEZ3X74

THE SUNBELT NO.2 TRUST

Registration lapsed

Open-source customer due diligence on THE SUNBELT NO.2 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
213800FTXPA2UHEZ3X74
Legal jurisdiction
IM
Legal form
8888
Registered address
ST. HELIER, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-12-08
Record last updated
2025-12-09

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