549300WL86QRKV14W142

NORFOLK TRADING B.V.

Open-source customer due diligence on NORFOLK TRADING B.V., 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

549300WL86QRKV14W142

Legal jurisdiction

NL

Legal form

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Registered address

London, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-01

Record last updated

2025-10-15

Direct parent

MSDW INVESTMENT HOLDINGS (US) LLC

Ultimate parent

MORGAN STANLEY