OpenCheckLEI-anchored due diligence on open data

213800LMQEJOWZQBWL03

BANCOPOSTA STEP

Entity ceased

Open-source customer due diligence on BANCOPOSTA STEP, 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
213800LMQEJOWZQBWL03
Legal jurisdiction
IT
Legal form
8888
Registered address
ROME, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-05
Record last updated
2024-12-16
Successor entity
BANCOPOSTA LIQUIDITÀ EURO

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More entities registered in Italy · This record at GLEIF