OpenCheckLEI-anchored due diligence on open data

635400SPWB9YQAKR8J58

RZB Finance (Jersey) III Limited

Entity ceased

Open-source customer due diligence on RZB Finance (Jersey) III Limited, 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
635400SPWB9YQAKR8J58
Legal jurisdiction
JE
Legal form
Public Limited Company (JOX1)
Registered address
Not Applicable, Jersey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-09-08
Record last updated
2022-06-07

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More entities registered in Jersey · This record at GLEIF