8945006C1BVSE664JZ05

COMMODITIES TRADING CORPORATION LTD. HK

Open-source customer due diligence on COMMODITIES TRADING CORPORATION LTD. HK, 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

8945006C1BVSE664JZ05

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Hong-Kong, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-02-19

Record last updated

2024-08-13