OpenCheckLEI-anchored due diligence on open data

213800P75PYZINPO1U92

THE PEPPA TRUST

Registration lapsed

Open-source customer due diligence on THE PEPPA 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
213800P75PYZINPO1U92
Legal jurisdiction
MU
Legal form
8888
Registered address
BLACK RIVER, MU-BL, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-17
Record last updated
2022-11-18

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More entities registered in Mauritius · This record at GLEIF