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549300VJV68GC6FJSC13

The Argent Trust C/O M&O Guardian International AG & The Guardian Growth Fund

Registration lapsed

Open-source customer due diligence on The Argent Trust C/O M&O Guardian International AG & The Guardian Growth Fund, 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
549300VJV68GC6FJSC13
Legal jurisdiction
AI
Legal form
9999
Registered address
Anguilla, Anguilla
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-15
Record last updated
2023-08-04

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