OpenCheckLEI-anchored due diligence on open data

213800EPJ95LHIIGZJ49

SUZER HOLDING ANONIM SIRKETI

Registration lapsed

Open-source customer due diligence on SUZER HOLDING ANONIM SIRKETI, 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
213800EPJ95LHIIGZJ49
Legal jurisdiction
TR
Legal form
anonim şirket (W2SQ)
Registered address
ISTANBUL, Türkiye
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-30
Record last updated
2025-01-31

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More entities registered in Türkiye · This record at GLEIF