549300WIFNH04721L289

NB Trading SPC

Open-source customer due diligence on NB Trading SPC, 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

549300WIFNH04721L289

Legal jurisdiction

KY

Legal form

segregated portfolio company (MP7S)

Registered address

George Town, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-11-09

Record last updated

2023-08-03