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54930063WYXDFMHSCN14

RBC CEES TRUSTEE LIMITED AS TRUSTEE OF THE THE DC TRANSFER TRUST

Registration lapsed

Open-source customer due diligence on RBC CEES TRUSTEE LIMITED AS TRUSTEE OF THE THE DC TRANSFER 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
54930063WYXDFMHSCN14
Legal jurisdiction
JE
Legal form
8888
Registered address
SAINT HELIER, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-24
Record last updated
2023-07-31

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