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254900Z9KAMVXCV5H981

Axin Trade Ltd

Registration lapsed

Open-source customer due diligence on Axin Trade 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
254900Z9KAMVXCV5H981
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
Port Louis, MU-PL, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-06-10
Record last updated
2026-06-11

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