21380059SYMJSEUGVP15

P G R GOLD TRADING LLC

Open-source customer due diligence on P G R GOLD TRADING LLC, 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

21380059SYMJSEUGVP15

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

AL DHAGAYA, AE-DU, United Arab Emirates

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-05-24

Record last updated

2022-04-25

Successor entity

GOETZ GOLD L.L.C.