OpenCheckLEI-anchored due diligence on open data

98450068EF78A5BFA821

NYX INTERNATIONAL TRADING L.L.C

Registration lapsed

Open-source customer due diligence on NYX INTERNATIONAL TRADING L.L.C, 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
98450068EF78A5BFA821
Legal jurisdiction
AE
Legal form
Limited Liability Company (RWVW)
Registered address
DEIRA, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-14
Record last updated
2022-06-14

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More entities registered in United Arab Emirates · This record at GLEIF