254900XC145PMQ87DO81

The H Legacy Settlement

Open-source customer due diligence on The H Legacy 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).

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

Legal Entity Identifier

254900XC145PMQ87DO81

Legal jurisdiction

GI

Legal form

Private Trust Company (TKPE)

Registered address

Gibraltar, Gibraltar

Entity status

Active

LEI registration

Issued

LEI first registered

2024-03-15

Record last updated

2026-01-09