OpenCheckLEI-anchored due diligence on open data

213800WQ7A37VK7NOJ20

BELLERIVE TRUST LIMITED AS TRUSTEE OF THE DAKF FAMILY TRUST

Registration current

Open-source customer due diligence on BELLERIVE TRUST LIMITED AS TRUSTEE OF THE DAKF FAMILY 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
213800WQ7A37VK7NOJ20
Legal jurisdiction
GG
Legal form
8888
Registered address
ST PETER PORT, Guernsey
Entity status
Active
LEI registration
Issued
LEI first registered
2024-01-15
Record last updated
2025-12-04

Explore

More entities registered in Guernsey · This record at GLEIF