OpenCheckLEI-anchored due diligence on open data

213800APXYUZKOBMM155

AGAPITO S.P.

Registration lapsed

Open-source customer due diligence on AGAPITO S.P., 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800APXYUZKOBMM155
Legal jurisdiction
GB-SCT
Legal form
Scottish Partnership (NBTW)
Registered address
ZURICH, CH-ZH, Switzerland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-02-23
Record last updated
2024-06-20

What can be known

United Kingdom (checked 2026-09-18)

Register of People with Significant Control (PSC), Companies House is open to the public. OpenCheck reads beneficial owners from UK Companies House.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Switzerland · This record at GLEIF