529900Z797I93853A288
THE RAFIAH 1999 TRUST
Registration lapsedOpen-source customer due diligence on THE RAFIAH 1999 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
- 529900Z797I93853A288
- Legal jurisdiction
- JE
- Legal form
- 8888
- Registered address
- n.a., Jersey
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-10-24
- Record last updated
- 2022-12-07