OpenCheckLEI-anchored due diligence on open data

213800X577DOSL2KA945

MCI TRADING LIMITED

Entity ceased

Open-source customer due diligence on MCI 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
213800X577DOSL2KA945
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-19
Record last updated
2024-12-16

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