549300TGZX4PLYAP3S87

ТРЕЙДИНГ 212

Open-source customer due diligence on ТРЕЙДИНГ 212, 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

549300TGZX4PLYAP3S87

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

софия, BG-22, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2014-02-07

Record last updated

2025-12-30

Direct parent

Trading 212 Group Limited