213800Q4M6JBU7AYVT66

TRIUM BANK & TRUST LTD

Open-source customer due diligence on TRIUM BANK & TRUST LTD, 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

213800Q4M6JBU7AYVT66

Legal jurisdiction

AG

Legal form

8888

Registered address

ST.JOHN'S, AG-04, Antigua and Barbuda

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-01

Record last updated

2020-01-23