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558600HGJQBVEFUKCS56

Horus Trade Company

Registration lapsed

Open-source customer due diligence on Horus Trade Company, 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
558600HGJQBVEFUKCS56
Legal jurisdiction
EG
Legal form
9999
Registered address
Cairo, Egypt
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-18
Record last updated
2024-06-14

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