2549004F8VYRTREWP202
COMPLEX TRADING CORP.
Registration currentOpen-source customer due diligence on COMPLEX TRADING CORP., 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
- 2549004F8VYRTREWP202
- Legal jurisdiction
- BZ
- Legal form
- International Business Company (84DD)
- Registered address
- Belize, BZ-BZ, Belize
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-09-20
- Record last updated
- 2025-08-21