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549300K7OFDIFG2G4J27

ARB TRADING GROUP NORTH, LP

Registration current

Open-source customer due diligence on ARB TRADING GROUP NORTH, LP, 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
549300K7OFDIFG2G4J27
Legal jurisdiction
US-DE
Legal form
Limited Partnership (T91T)
Registered address
WILMINGTON, US-DE, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-23
Record last updated
2026-05-04
Direct parent
ARB TRADING GROUP, LP
Ultimate parent
ARB SUSTAINED HOLDINGS, LP

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