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213800TQMC4J8P23XP84

THE LAUREN TRUST

Registration lapsed

Open-source customer due diligence on THE LAUREN 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
213800TQMC4J8P23XP84
Legal jurisdiction
JE
Legal form
8888
Registered address
EBENE CYBERCITY, MU-PL, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-05-16
Record last updated
2025-05-17

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