894500OB6ORKGY2RNY63

MINE GLOBAL INVESTMENT AND TRADING LIMITED

Open-source customer due diligence on MINE GLOBAL INVESTMENT AND TRADING 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

894500OB6ORKGY2RNY63

Legal jurisdiction

NG

Legal form

9999

Registered address

Calabar, NG-CR, Nigeria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-11-03

Record last updated

2026-01-30