549300UOBOC9C6WGSC53
TOPSY SETTLEMENT
Duplicate recordOpen-source customer due diligence on TOPSY 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
- 549300UOBOC9C6WGSC53
- Legal jurisdiction
- JE
- Legal form
- 8888
- Registered address
- ST HELIER, Jersey
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2017-11-28
- Record last updated
- 2023-08-17
- Successor entity
- TOPSY SETTLEMENT