254900LFTA2GR6G6CY12

Nedgroup Trust as Trustees of the Van Schaik International Settlement F41840

Open-source customer due diligence on Nedgroup Trust as Trustees of the Van Schaik International Settlement F41840, 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

254900LFTA2GR6G6CY12

Legal jurisdiction

GG

Legal form

8888

Registered address

St Peter Port, Guernsey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-18

Record last updated

2022-03-15