OpenCheckLEI-anchored due diligence on open data

98450079E547CADC7685

ONKAR TRADING LIMITED

Entity ceased

Open-source customer due diligence on ONKAR 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
98450079E547CADC7685
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Wolverhampton, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-01-10
Record last updated
2025-01-03

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More entities registered in United Kingdom · This record at GLEIF