213800IG5T5R4YT1L307

SUNTERA PRIVATE WEALTH (GUERNSEY) LIMITED AS TRUSTEE OF THE PLUTO TRUST

Open-source customer due diligence on SUNTERA PRIVATE WEALTH (GUERNSEY) LIMITED AS TRUSTEE OF THE PLUTO 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

213800IG5T5R4YT1L307

Legal jurisdiction

GG

Legal form

8888

Registered address

LIVERPOOL, GB-LIV, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2026-02-05

Record last updated

2026-02-06