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549300NULTL7GWP1F208

Hellenic Trading AB

Registration lapsed

Open-source customer due diligence on Hellenic Trading AB, 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
549300NULTL7GWP1F208
Legal jurisdiction
SE
Legal form
Aktiebolag (XJHM)
Registered address
Gothenburg, Sweden
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-01-19
Record last updated
2021-01-07

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More entities registered in Sweden · This record at GLEIF