549300SFFX8WW593FV85
VANAHEIN TRADE LTD
Registration lapsedOpen-source customer due diligence on VANAHEIN TRADE LTD, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300SFFX8WW593FV85
- Legal jurisdiction
- CY
- Legal form
- 8888
- Registered address
- NICOSIA, CY-01, Cyprus
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-10-24
- Record last updated
- 2023-09-01