OpenCheckLEI-anchored due diligence on open data

549300UMUGR002E2QR75

THE HELIOS MAY TRUST

Registration lapsed

Open-source customer due diligence on THE HELIOS MAY TRUST, 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
549300UMUGR002E2QR75
Legal jurisdiction
KY
Legal form
8888
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-09
Record last updated
2026-02-16

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