549300HOOD80J48F9X10
ANJALI TRUST
Entity ceasedOpen-source customer due diligence on ANJALI 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
- 549300HOOD80J48F9X10
- Legal jurisdiction
- CH
- Legal form
- Trust (FJG4)
- Registered address
- GENEVA, CH-GE, Switzerland
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-05-15
- Record last updated
- 2024-12-16
What can be known
Switzerland (checked 2026-09-18)
Switzerland keeps no central register of beneficial owners; a change is announced for 1 Oct 2026. OpenCheck reads Zefix — Swiss Commercial Registry for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Switzerland · This record at GLEIF