894500BCSC0K372K4Z81

Farriel Renaissance Bank and Trust Ltd.

Open-source customer due diligence on Farriel Renaissance Bank and Trust Ltd., 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

894500BCSC0K372K4Z81

Legal jurisdiction

KN

Legal form

private company (WFYL)

Registered address

Charlestwon, Nevis, Saint Kitts and Nevis

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-08-25

Record last updated

2024-08-25