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894500JUA7YADE8WWF96

UNITRADE NETWORK LTD.

Registration lapsed

Open-source customer due diligence on UNITRADE NETWORK LTD., 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
894500JUA7YADE8WWF96
Legal jurisdiction
VG
Legal form
9999
Registered address
Road Town, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-12
Record last updated
2019-12-12

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