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213800L88HPMZB3FNT57

FAST GALLOP TRADING LIMITED

Registration lapsed

Open-source customer due diligence on FAST GALLOP 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
213800L88HPMZB3FNT57
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
ROAD TOWN, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-19
Record last updated
2023-03-08

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