OpenCheckLEI-anchored due diligence on open data

549300WE8Q79B1QZHL73

CHELSEA TRUST COMPANY LIMITED AS TRUSTEE OF A DECLARATION OF TRUST DATED 22 SEPTEMBER 2010 AND KNOWN AS THE SDS FAMILY TRUST

Registration current

Open-source customer due diligence on CHELSEA TRUST COMPANY LIMITED AS TRUSTEE OF A DECLARATION OF TRUST DATED 22 SEPTEMBER 2010 AND KNOWN AS THE SDS FAMILY 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300WE8Q79B1QZHL73
Legal jurisdiction
JE
Legal form
8888
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-20
Record last updated
2025-10-07

Explore

More entities registered in Jersey · This record at GLEIF