OpenCheckLEI-anchored due diligence on open data

549300FPM3ZXBD3ZWY72

Global Trading SF Limited

Entity ceased

Open-source customer due diligence on Global Trading SF 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
549300FPM3ZXBD3ZWY72
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Wan Chai, Hong Kong
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-11-14
Record last updated
2025-02-05

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