549300RPOK0C75OT3B08

Maitland Trustees Limited as Trustee of the Athol II Settlement

Open-source customer due diligence on Maitland Trustees Limited as Trustee of the Athol II 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

549300RPOK0C75OT3B08

Legal jurisdiction

VG

Legal form

9999

Registered address

Tortola, Virgin Islands, British

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-03-04

Record last updated

2023-11-15