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984500D6TD7911AA4F02

JLP Trading GmbH

Entity ceased

Open-source customer due diligence on JLP Trading GmbH, 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
984500D6TD7911AA4F02
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Rostock, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-05-04
Record last updated
2025-04-08

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More entities registered in Germany · This record at GLEIF