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549300X7R6C4TE0H3G72

I J SETTLEMENT

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Open-source customer due diligence on I J 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
549300X7R6C4TE0H3G72
Legal jurisdiction
CA-QC
Legal form
8888
Registered address
ST HELIER, Jersey
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-27
Record last updated
2025-08-21

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