213800YRJGMDN6AT8Z95
ZAHAV TRUST
Entity ceasedOpen-source customer due diligence on ZAHAV 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800YRJGMDN6AT8Z95
- Legal jurisdiction
- VG
- Legal form
- 9999
- Registered address
- ALDERNEY, Guernsey
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-28
- Record last updated
- 2024-12-16