5493003RTM8OR136FD60
BANK JSS (GIBRALTAR) LTD
Registration lapsedOpen-source customer due diligence on BANK JSS (GIBRALTAR) LTD, 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
- 5493003RTM8OR136FD60
- Legal jurisdiction
- GI
- Legal form
- European Economic Interest Groupings (7U4R)
- Registered address
- GIBRALTAR, Gibraltar
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-01-21
- Record last updated
- 2026-01-02
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