OpenCheckLEI-anchored due diligence on open data

213800O1U2JNQFV9OK77

THE REVATAL TRUST

Registration lapsed

Open-source customer due diligence on THE REVATAL 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).

Run the full OpenCheck

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

Legal Entity Identifier
213800O1U2JNQFV9OK77
Legal jurisdiction
BS
Legal form
8888
Registered address
GIBRALTAR, Gibraltar
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-26
Record last updated
2025-02-27

Explore

More entities registered in Gibraltar · This record at GLEIF