3003001B7J7H5DXGGG07

NASD TRADING GROUP LIMITED

Open-source customer due diligence on NASD TRADING GROUP 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

3003001B7J7H5DXGGG07

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

香港, Hong Kong

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-03-29

Record last updated

2024-06-07

Successor entity

NASD TRADING GROUP LIMITED