OpenCheckLEI-anchored due diligence on open data

213800VV55X7PCDAGF13

NEXTGEN GENERAL TRADING LLC

Duplicate record

Open-source customer due diligence on NEXTGEN GENERAL 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
213800VV55X7PCDAGF13
Legal jurisdiction
AE
Legal form
9999
Registered address
DUBAI, AE-DU, United Arab Emirates
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-01-17
Record last updated
2022-03-24
Successor entity
NEXTGEN GENERAL TRADING LLC.

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More entities registered in United Arab Emirates · This record at GLEIF