2549005UO0MSGJ2M7O07

TSB Bank Limited

Open-source customer due diligence on TSB Bank Limited, 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

2549005UO0MSGJ2M7O07

Legal jurisdiction

NZ

Legal form

Limited Liability Company (P2R9)

Registered address

New Plymouth, NZ-TKI, New Zealand

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-06-10

Record last updated

2022-06-10