OpenCheckLEI-anchored due diligence on open data

213800JHMBPS2M3QXJ51

CMG RETIREMENT ANNUITY TRUST

Registration lapsed

Open-source customer due diligence on CMG RETIREMENT ANNUITY 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
213800JHMBPS2M3QXJ51
Legal jurisdiction
GG
Legal form
8888
Registered address
ST PIERRE DU BOIS, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-16
Record last updated
2023-12-17

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More entities registered in Guernsey · This record at GLEIF