OpenCheckLEI-anchored due diligence on open data

213800RZEMXOFSPZ3E76

THE POWELL TRUST

Entity ceased

Open-source customer due diligence on THE POWELL 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
213800RZEMXOFSPZ3E76
Legal jurisdiction
BB
Legal form
8888
Registered address
ST. MICHAEL, BB-08, Barbados
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-05-30
Record last updated
2026-06-01

What can be known

Barbados (no register notes held)

OpenCheck holds no register notes for Barbados; an owner absent from this report says nothing about what Barbados publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Barbados · This record at GLEIF