549300HWNA5J91W7ZH08
CAPITAL TRADING GROUP, LLLP
Registration lapsedOpen-source customer due diligence on CAPITAL TRADING GROUP, LLLP, 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
- 549300HWNA5J91W7ZH08
- Legal jurisdiction
- US-NV
- Legal form
- Limited Liability Partnership (7K6U)
- Registered address
- Las Vegas, US-NV, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-16
- Record last updated
- 2023-08-04
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