OpenCheckLEI-anchored due diligence on open data

254900OWLUDVONKZIW63

THE GRESHAM SETTLEMENT

Registration current

Open-source customer due diligence on THE GRESHAM SETTLEMENT, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900OWLUDVONKZIW63
Legal jurisdiction
CH
Legal form
Trust (FJG4)
Registered address
Geneva, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-14
Record last updated
2025-12-01

Explore

More entities registered in Switzerland · This record at GLEIF