213800J3ZH61N5QXMX38

HILLTOP FUNDS PCC LIMITED - CELL A – HILLTOP CORE SELECT FUND

Open-source customer due diligence on HILLTOP FUNDS PCC LIMITED - CELL A – HILLTOP CORE SELECT FUND, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800J3ZH61N5QXMX38

Legal jurisdiction

GI

Legal form

8888

Registered address

MARINA BAY, Gibraltar

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-02-19

Record last updated

2023-03-08