OpenCheckLEI-anchored due diligence on open data

6354002UUEXHCZW6KM56

BELHARRA TRUST

Entity ceased

Open-source customer due diligence on BELHARRA 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
6354002UUEXHCZW6KM56
Legal jurisdiction
JE
Legal form
8888
Registered address
ST.HELIER, Jersey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-03-10
Record last updated
2025-12-11

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More entities registered in Jersey · This record at GLEIF