5493006MAN1I3WMODL50

Sequoia Trading

Open-source customer due diligence on Sequoia Trading, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

5493006MAN1I3WMODL50

Legal jurisdiction

BE

Legal form

Besloten Vennootschap (3W7E)

Registered address

Kortrijk, BE-VWV, Belgium

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-09-03

Record last updated

2025-01-31