549300V5V773VG5WRE19

Geneva Management Group (BVI) Ltd as Trustee of the Hillyfield Trust

Open-source customer due diligence on Geneva Management Group (BVI) Ltd as Trustee of the Hillyfield 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

549300V5V773VG5WRE19

Legal jurisdiction

VG

Legal form

9999

Registered address

Road Town, Virgin Islands, British

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-04

Record last updated

2023-11-15