OpenCheckLEI-anchored due diligence on open data

213800GOAHDC9JKRO480

NEDGROUP TRUST LTD AS TRUSTEES OF THE TERENCE ANDREW QROPS

Registration lapsed

Open-source customer due diligence on NEDGROUP TRUST LTD AS TRUSTEES OF THE TERENCE ANDREW QROPS, 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
213800GOAHDC9JKRO480
Legal jurisdiction
GG
Legal form
8888
Registered address
ST. PETER PORT, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-12
Record last updated
2019-04-05

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More entities registered in Guernsey · This record at GLEIF