OpenCheckLEI-anchored due diligence on open data

549300TXB2J6D34FCV53

CDA Trading AB

Entity ceased

Open-source customer due diligence on CDA 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
549300TXB2J6D34FCV53
Legal jurisdiction
SE
Legal form
Aktiebolag (XJHM)
Registered address
Mölndal, SE-O, Sweden
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-03-11
Record last updated
2024-08-28
Successor entity
CDA Förvaltning AB

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More entities registered in Sweden · This record at GLEIF