984500IAB0BAB774AB35
ND GROUP İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ
Registration lapsedOpen-source customer due diligence on ND GROUP İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ, 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
- 984500IAB0BAB774AB35
- Legal jurisdiction
- TR
- Legal form
- limited şirket (R5UT)
- Registered address
- BAYRAKLI, TR-35, Türkiye
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-02-20
- Record last updated
- 2026-02-25