213800B6GQFMJPYCIN28

BOCA TIERRA INVESTMENTS S.P.

Open-source customer due diligence on BOCA TIERRA INVESTMENTS 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).

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

Legal Entity Identifier

213800B6GQFMJPYCIN28

Legal jurisdiction

GB-SCT

Legal form

Scottish Partnership (NBTW)

Registered address

ZURICH, CH-AG, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-12-09

Record last updated

2025-09-23