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213800JKZTRF9AM9U662

THE JASMINE LE BI LE ROY DE STE CROIX SETTLEMENT

Registration lapsed

Open-source customer due diligence on THE JASMINE LE BI LE ROY DE STE CROIX SETTLEMENT, 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
213800JKZTRF9AM9U662
Legal jurisdiction
GB
Legal form
8888
Registered address
HITCHIN, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-14
Record last updated
2018-09-15

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