OpenCheckLEI-anchored due diligence on open data

213800YLTG4P1O4HS656

THE CAPITOLA TRUST

Registration lapsed

Open-source customer due diligence on THE CAPITOLA 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
213800YLTG4P1O4HS656
Legal jurisdiction
GB
Legal form
8888
Registered address
DOUGLAS, Isle of Man
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-06-05
Record last updated
2018-06-06

Explore

More entities registered in Isle of Man · This record at GLEIF