213800INN1WCFWSEKB40
THE AMINI TRUST
Registration lapsedOpen-source customer due diligence on THE AMINI 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800INN1WCFWSEKB40
- Legal jurisdiction
- GG
- Legal form
- 8888
- Registered address
- ST PETER PORT, Guernsey
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-09-14
- Record last updated
- 2019-03-07