OpenCheckLEI-anchored due diligence on open data

894500FB2EKXRNJ2B845

STP Trading LLC

Registration lapsed

Open-source customer due diligence on STP Trading LLC, 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
894500FB2EKXRNJ2B845
Legal jurisdiction
VC
Legal form
company (FG2L)
Registered address
Kingstown, Saint Vincent and the Grenadines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-29
Record last updated
2024-09-29

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