OpenCheckLEI-anchored due diligence on open data

549300IQH7ELRHEOQQ08

JTC Trustees (CI) Limited

Registration current

Open-source customer due diligence on JTC Trustees (CI) Limited, 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
549300IQH7ELRHEOQQ08
Legal jurisdiction
JE
Legal form
Private Limited Company (SQXV)
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Issued
LEI first registered
2014-07-05
Record last updated
2025-12-24
Direct parent
JTC Trust Company (CI) Limited
Ultimate parent
JTC PLC

Explore

More entities registered in Jersey · This record at GLEIF