OpenCheckLEI-anchored due diligence on open data

213800X9B3X6EMMI2R90

THE MARTEL RETIREMENT ANNUITY TRUST

Registration lapsed

Open-source customer due diligence on THE MARTEL RETIREMENT ANNUITY 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
213800X9B3X6EMMI2R90
Legal jurisdiction
GG
Legal form
8888
Registered address
ST PETER PORT, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-04
Record last updated
2025-03-08

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More entities registered in Guernsey · This record at GLEIF