5299002B68JHU1NODF17

Bare Trustee of Adam Samuel and Daniel Potter Settlement II

Open-source customer due diligence on Bare Trustee of Adam Samuel and Daniel Potter Settlement II, 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

5299002B68JHU1NODF17

Legal jurisdiction

GB

Legal form

9999

Registered address

Road Town, Tortola, Virgin Islands, British

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-22

Record last updated

2026-06-17