549300FQ5HG788KX2I98

THE REGENT TRUST COMPANY LIMITED AS TRUSTEE OF SUN TRUST

Open-source customer due diligence on THE REGENT TRUST COMPANY LIMITED AS TRUSTEE OF SUN 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

549300FQ5HG788KX2I98

Legal jurisdiction

JE

Legal form

8888

Registered address

ST HELIER, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-27

Record last updated

2023-07-31