213800XB7M98FOVSSP84

IQ EQ (JERSEY) LIMITED AS TRUSTEE OF THE MAVES TRUST

Open-source customer due diligence on IQ EQ (JERSEY) LIMITED AS TRUSTEE OF THE MAVES 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800XB7M98FOVSSP84

Legal jurisdiction

JE

Legal form

8888

Registered address

ST HELIER, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-04

Record last updated

2019-07-25