635400KSP9VHSR1P9X92

Pardes Trade Limited

Open-source customer due diligence on Pardes Trade Limited, 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

635400KSP9VHSR1P9X92

Legal jurisdiction

IE

Legal form

Private Company Limited by Shares (MNQ7)

Registered address

Dublin, IE-D, Ireland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-01-23

Record last updated

2026-02-17