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254900MD8F6KCKZC7W75

GMO-Z.com Trade Limited

Registration lapsed

Open-source customer due diligence on GMO-Z.com Trade 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
254900MD8F6KCKZC7W75
Legal jurisdiction
VC
Legal form
9999
Registered address
Kingstown, Saint Vincent and the Grenadines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-05
Record last updated
2022-03-15

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