Entity · GB-ENG

Meridian Trade Ltd

Private limited company · incorporated 2021-05-16 · 1 UBO

Business profile

Commodities trading. Flagged by OFAC SDN screening, confidence 0.87.

Anomaly

0.94

Filings

UBOs

Jurisdiction

GB-ENG

sanctions partial match

Beneficial owners

Sanctions screening — 1 hit

Linked cases