OpenCheckLEI-anchored due diligence on open data

549300TDNTYU31NSCT88

ANTHONY ADRIAN PHILLIPS, SUZANNE ELIZABETH MARETT-CROSBY, MICHAEL ROBERT MARETT-CROSBY AND RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF DAW AUNG SAN SUU KYI TRUST FOR HEALTH & EDUCATION

Registration lapsed

Open-source customer due diligence on ANTHONY ADRIAN PHILLIPS, SUZANNE ELIZABETH MARETT-CROSBY, MICHAEL ROBERT MARETT-CROSBY AND RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF DAW AUNG SAN SUU KYI TRUST FOR HEALTH & EDUCATION, 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
549300TDNTYU31NSCT88
Legal jurisdiction
JE
Legal form
8888
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-28
Record last updated
2023-07-31

Explore

More entities registered in Jersey · This record at GLEIF