213800ZHMHSM3MJHX824

DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE MARC DENJEAN TRANSFER TRUST

Open-source customer due diligence on DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE MARC DENJEAN TRANSFER 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

213800ZHMHSM3MJHX824

Legal jurisdiction

JE

Legal form

8888

Registered address

ST HELIER, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-10-18

Record last updated

2025-10-19