OpenCheckLEI-anchored due diligence on open data

254900YLZH5FU9NXNJ96

Nedgroup Trust Limited as Trustees of the H M C Settlement

Registration lapsed

Open-source customer due diligence on Nedgroup Trust Limited as Trustees of the H M C 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).

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Legal Entity Identifier
254900YLZH5FU9NXNJ96
Legal jurisdiction
GG
Legal form
8888
Registered address
St Peter Port, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-13
Record last updated
2022-03-15

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More entities registered in Guernsey · This record at GLEIF