21380059BHDGLRTH8478
TRADING PROJECT SA
Registration lapsedOpen-source customer due diligence on TRADING PROJECT SA, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 21380059BHDGLRTH8478
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- LUGANO, CH-TI, Switzerland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-04-14
- Record last updated
- 2019-05-03
Explore
More entities registered in Switzerland · This record at GLEIF