984500EOD8B8B1EA1B88
DP Trade SA
Entity ceasedOpen-source customer due diligence on DP Trade SA, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 984500EOD8B8B1EA1B88
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- Lugano, Switzerland
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2021-01-25
- Record last updated
- 2025-07-08
Explore
More entities registered in Switzerland · This record at GLEIF