OpenCheckLEI-anchored due diligence on open data

984500A57374336FB547

The Crosby Retirement Annuity Trust Scheme

Registration lapsed

Open-source customer due diligence on The Crosby Retirement Annuity Trust Scheme, 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
984500A57374336FB547
Legal jurisdiction
GG
Legal form
8888
Registered address
St Martin, Guernsey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-11-20
Record last updated
2024-11-20

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