506700K2M131393AUL62
NGI Trading SA
Registration lapsedOpen-source customer due diligence on NGI Trading SA, 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
- 506700K2M131393AUL62
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- Paradiso, CH-TI, Switzerland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-11-20
- Record last updated
- 2023-03-30
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