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213800CD8QLMLZ89VX21

AFRICAN EXPLORER SRL

Duplicate record

Open-source customer due diligence on AFRICAN EXPLORER SRL, 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
213800CD8QLMLZ89VX21
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MILANO, IT-MI, Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-09-03
Record last updated
2022-03-24
Successor entity
ASGL S.P.A.

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