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5493000V4PDXHM6LH509

UE Granit Trade Ltd

Registration lapsed

Open-source customer due diligence on UE Granit 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
5493000V4PDXHM6LH509
Legal jurisdiction
BG
Legal form
Ednolichen targovets (946C)
Registered address
Ruse, BG-18, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-30
Record last updated
2023-07-24

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