OpenCheckLEI-anchored due diligence on open data

549300O4JIVMPC5RUZ98

THE FRAME NO2 SETTLEMENT

Duplicate record

Open-source customer due diligence on THE FRAME NO2 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).

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Legal Entity Identifier
549300O4JIVMPC5RUZ98
Legal jurisdiction
GG
Legal form
8888
Registered address
SAINT PETER PORT, Guernsey
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-10-27
Record last updated
2023-08-10
Successor entity
THE FRAME 2 SETTLEMENT

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More entities registered in Guernsey · This record at GLEIF