254900CV4ECIKYIU5F59

Swift Trader Ltd

Registration current

Open-source customer due diligence on Swift Trader Ltd, 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: 254900CV4ECIKYIU5F59
Legal jurisdiction: KM
Legal form: 9999
Registered address: FOMBONI, Comoros
Entity status: Active
LEI registration: Issued
LEI first registered: 2024-06-27
Record last updated: 2026-05-19

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