OpenCheckLEI-anchored due diligence on open data

213800SBYEB85JOQ5Q66

THE SCIMITAR IRREVOCABLE TRUST

Registration current

Open-source customer due diligence on THE SCIMITAR IRREVOCABLE 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
213800SBYEB85JOQ5Q66
Legal jurisdiction
MU
Legal form
8888
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-22
Record last updated
2026-03-19

What can be known

Mauritius (no register notes held)

OpenCheck holds no register notes for Mauritius; an owner absent from this report says nothing about what Mauritius 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 2026-09-23.

Explore

More entities registered in Jersey · This record at GLEIF