254900QOGUB80C54M047
The Nellie Trust
Registration currentOpen-source customer due diligence on The Nellie 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
- 254900QOGUB80C54M047
- Legal jurisdiction
- CH
- Legal form
- Trust (FJG4)
- Registered address
- Geneva, CH-GE, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-16
- Record last updated
- 2025-09-15
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