213800TECJMBQLJ3TT64
SOVEREIGN TRUSTEE SERVICES AS THE TRUSTEE OF THE SUNBIRD TRUST
Registration lapsedOpen-source customer due diligence on SOVEREIGN TRUSTEE SERVICES AS THE TRUSTEE OF THE SUNBIRD 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
- 213800TECJMBQLJ3TT64
- Legal jurisdiction
- MU
- Legal form
- 8888
- Registered address
- FORBACH, Mauritius
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-09-22
- Record last updated
- 2024-09-23
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