90XTJIQFKKFJ6MT6YM33
HAP Trading, LLC
Duplicate recordOpen-source customer due diligence on HAP 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
- 90XTJIQFKKFJ6MT6YM33
- Legal jurisdiction
- US
- Legal form
- 9999
- Registered address
- New York, US-NY, United States
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2012-10-17
- Record last updated
- 2023-08-04
- Successor entity
- HAP TRADING, LLC
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