OpenCheckLEI-anchored due diligence on open data

549300IM0Q5HY6MCFM88

NEDGROUP TRUST LIMITED AS TRUSTEE OF THE ELIZABETH WYNN-JONES SETTLEMENT

Registration lapsed

Open-source customer due diligence on NEDGROUP TRUST LIMITED AS TRUSTEE OF THE ELIZABETH WYNN-JONES SETTLEMENT, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300IM0Q5HY6MCFM88
Legal jurisdiction
GG
Legal form
8888
Registered address
ST PETER PORT, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-15
Record last updated
2023-07-31

Explore

More entities registered in Guernsey · This record at GLEIF