2549009B7CM56N1OR766
TERUSAN MORA TRADING
Registration lapsedOpen-source customer due diligence on TERUSAN MORA TRADING, 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
- 2549009B7CM56N1OR766
- Legal jurisdiction
- MY
- Legal form
- 8888
- Registered address
- KUALA LUMPUR, MY-14, Malaysia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-03-25
- Record last updated
- 2026-03-25