213800NN1MMU46ZFBB48

SUVAN TRUST

Open-source customer due diligence on SUVAN 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).

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

Legal Entity Identifier

213800NN1MMU46ZFBB48

Legal jurisdiction

KY

Legal form

8888

Registered address

ST HELIER, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-29

Record last updated

2020-12-17