OpenCheckLEI-anchored due diligence on open data

5299003Z43AFI45P7635

The 210407 Trust

Registration lapsed

Open-source customer due diligence on The 210407 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
5299003Z43AFI45P7635
Legal jurisdiction
JE
Legal form
8888
Registered address
Vaduz, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-02
Record last updated
2021-07-14

What can be known

Jersey (checked 2026-09-18)

JFSC Registry is open to authorities and obliged entities only. OpenCheck reads no Jersey register, so an owner absent from this report says nothing about what Jersey holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.

Explore

More entities registered in Jersey · This record at GLEIF