213800JZEGDBU64VSI26

BANCO NOMINEES 2 (GUERNSEY) LIMITED

Registration current

Open-source customer due diligence on BANCO NOMINEES 2 (GUERNSEY) LIMITED, 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: 213800JZEGDBU64VSI26
Legal jurisdiction: GG
Legal form: company limited by shares (E6J3)
Registered address: ST PETER PORT, Guernsey
Entity status: Active
LEI registration: Issued
LEI first registered: 2014-02-12
Record last updated: 2026-02-02
Direct parent: HSBC CUSTODY SERVICES (GUERNSEY) LIMITED
Ultimate parent: HSBC HOLDINGS PLC

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