213800PDT6RA6VG7ZG15
FEDERAL TRUST COMPANY LIMITED AND MARION WOOD AS TRUSTEES OF THE RAGOT WOOD 1984 SETTLEMENT
Registration currentOpen-source customer due diligence on FEDERAL TRUST COMPANY LIMITED AND MARION WOOD AS TRUSTEES OF THE RAGOT WOOD 1984 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
- 213800PDT6RA6VG7ZG15
- Legal jurisdiction
- GG
- Legal form
- 8888
- Registered address
- ST PETER PORT, Guernsey
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-12-20
- Record last updated
- 2025-10-30