OpenCheckLEI-anchored due diligence on open data

549300DVLV9DUMK9FV76

FIRSTRAND BANK LIMITED, GUERNSEY BRANCH

Registration lapsed

Open-source customer due diligence on FIRSTRAND BANK LIMITED, GUERNSEY BRANCH, 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
549300DVLV9DUMK9FV76
Legal jurisdiction
ZA
Legal form
Public Company (XE4Z)
Registered address
SAINT PETER PORT, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-02-14
Record last updated
2026-05-01

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