213800DOT3PP9S7FTU29
EBURY FACILITADORA DE PAGAMENTOS LTDA
Registration currentOpen-source customer due diligence on EBURY FACILITADORA DE PAGAMENTOS LTDA, 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
- 213800DOT3PP9S7FTU29
- Legal jurisdiction
- BR
- Legal form
- Sociedade Limitada (QHW1)
- Registered address
- SÃO PAULO, BR-SP, Brazil
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-02-11
- Record last updated
- 2026-07-27
- Direct parent
- EBURY PARTNERS LIMITED
- Ultimate parent
- BANCO SANTANDER S.A.
What can be known
Brazil (checked 2026-09-18)
Who may look up the beneficial owners of companies in Brazil is not yet recorded here. OpenCheck reads Receita Federal — CNPJ register (Brazil) for officers and registered holdings, not beneficial owners.
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 2026-10-08.