529900Z84SNAX2C4NJ20

SHUBHAM TRADING CO (L.L.C.)

Open-source customer due diligence on SHUBHAM TRADING CO (L.L.C.), 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

529900Z84SNAX2C4NJ20

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

DUBAI, AE-DU, United Arab Emirates

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-25

Record last updated

2025-08-16