OpenCheckLEI-anchored due diligence on open data

549300V7Q0FE6VE1MU29

NEDGROUP TRUST LIMITED AS TRUSTEE OF THE BLEM TRUST

Registration lapsed

Open-source customer due diligence on NEDGROUP TRUST LIMITED AS TRUSTEE OF THE BLEM 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
549300V7Q0FE6VE1MU29
Legal jurisdiction
GG
Legal form
8888
Registered address
SAINT PETER PORT, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-30
Record last updated
2023-07-31

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More entities registered in Guernsey · This record at GLEIF