OpenCheckLEI-anchored due diligence on open data

984500C8C5F6AC2EB138

MC TRUSTEES LIMITED

Registration lapsed

Open-source customer due diligence on MC TRUSTEES 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500C8C5F6AC2EB138
Legal jurisdiction
NZ
Legal form
Limited Liability Company (P2R9)
Registered address
Gisborne, NZ-GIS, New Zealand
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-02-27
Record last updated
2022-02-23

Explore

More entities registered in New Zealand · This record at GLEIF