254900CEP2H0OZBE3590

Amaranth Trading Limited

Open-source customer due diligence on Amaranth 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

254900CEP2H0OZBE3590

Legal jurisdiction

AE-RK

Legal form

Company Limited By Shares (QJVN)

Registered address

Sharjah, AE-RK, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-24

Record last updated

2024-11-29