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5299006WIUFB3WMUAR45

The Excel Trust

Registration current

Open-source customer due diligence on The Excel 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
5299006WIUFB3WMUAR45
Legal jurisdiction
GB
Legal form
8888
Registered address
Kuesnacht, CH-ZH, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-25
Record last updated
2025-11-19

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