549300DWJEV2SXG0HR48

LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20003

Open-source customer due diligence on LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20003, 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

549300DWJEV2SXG0HR48

Legal jurisdiction

GG

Legal form

8888

Registered address

ST PETER PORT, Guernsey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-03-17

Record last updated

2023-07-31