OpenCheckLEI-anchored due diligence on open data

213800ZQNIDL3NYVA281

THE SAINTE ISABELLE TRUST

Registration lapsed

Open-source customer due diligence on THE SAINTE ISABELLE 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
213800ZQNIDL3NYVA281
Legal jurisdiction
IM
Legal form
8888
Registered address
CASTLETOWN, Isle of Man
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-28
Record last updated
2018-11-29

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