549300LPK0BYVGYRK630

NEDGROUP TRUST LIMITED AS TRUSTEE OF THE OVERSEAS PENSION LEACH, DEREK

Open-source customer due diligence on NEDGROUP TRUST LIMITED AS TRUSTEE OF THE OVERSEAS PENSION LEACH, DEREK, 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

549300LPK0BYVGYRK630

Legal jurisdiction

GG

Legal form

8888

Registered address

SAINT PETER PORT, Guernsey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-10-01

Record last updated

2023-09-13