OpenCheckLEI-anchored due diligence on open data

213800B897CE33WAF254

HARMONY

Entity ceased

Open-source customer due diligence on HARMONY, 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
213800B897CE33WAF254
Legal jurisdiction
LU
Legal form
8888
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-06-25
Record last updated
2024-12-16
Successor entity
RESPONSIBLE MULTI-ASSET FLEXIBLE

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More entities registered in Luxembourg · This record at GLEIF