9845009E13E69CBFBY64

TRADE HOUSE FUNDS LTD.

Open-source customer due diligence on TRADE HOUSE FUNDS 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

9845009E13E69CBFBY64

Legal jurisdiction

BS

Legal form

International Business Company (A9N4)

Registered address

Nassau, Bahamas

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-10-06

Record last updated

2025-10-24