2138003GR5K5TXFC7762
LEAP TRADING LIMITED
Entity ceasedOpen-source customer due diligence on LEAP TRADING 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
- 2138003GR5K5TXFC7762
- Legal jurisdiction
- JE
- Legal form
- 8888
- Registered address
- ST HELIER, Jersey
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-02-10
- Record last updated
- 2024-12-16