549300ZRUYMVVQ7ID130
RBC CEES TRUSTEE LIMITED AS TRUSTEE OF THE CASPIAN INTERNATIONAL PENSION PLA
Registration lapsedOpen-source customer due diligence on RBC CEES TRUSTEE LIMITED AS TRUSTEE OF THE CASPIAN INTERNATIONAL PENSION PLA, 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
- 549300ZRUYMVVQ7ID130
- Legal jurisdiction
- JE
- Legal form
- 8888
- Registered address
- SAINT HELIER, Jersey
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-24
- Record last updated
- 2023-07-31