OpenCheckLEI-anchored due diligence on open data

213800W1LKSTMDBOKT07

THE BARRY TRUST

Duplicate record

Open-source customer due diligence on THE BARRY 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
213800W1LKSTMDBOKT07
Legal jurisdiction
GG
Legal form
8888
Registered address
ST PETER PORT, Guernsey
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-10-27
Record last updated
2022-03-24
Successor entity
THE BARRY TRUST.

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More entities registered in Guernsey · This record at GLEIF