OpenCheckLEI-anchored due diligence on open data

213800I638V9Q1Q8I838

SAXONY SETTLEMENT TRUST

Registration lapsed

Open-source customer due diligence on SAXONY SETTLEMENT 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
213800I638V9Q1Q8I838
Legal jurisdiction
GG
Legal form
8888
Registered address
ST PETER PORT, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-01
Record last updated
2019-07-02

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More entities registered in Guernsey · This record at GLEIF