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254900E4BO8Y6B7IPO46

Confucius Trustees Limited as Trustee of the GF Trust

Registration lapsed

Open-source customer due diligence on Confucius Trustees Limited as Trustee of the GF 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
254900E4BO8Y6B7IPO46
Legal jurisdiction
CY
Legal form
8888
Registered address
Nicosia, CY-01, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-08-31
Record last updated
2022-03-14

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More entities registered in Cyprus · This record at GLEIF