5493004DTVN07TDO0G67

TADAWUL FX LIMITED

Open-source customer due diligence on TADAWUL FX 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

5493004DTVN07TDO0G67

Legal jurisdiction

CY

Legal form

8888

Registered address

NICOSIA, CY-01, Cyprus

Entity status

Null

LEI registration

Duplicate

LEI first registered

2014-02-14

Record last updated

2023-08-17

Successor entity

LQD MARKETS LTD