OpenCheckLEI-anchored due diligence on open data

213800PKCZ1YNFCBO743

ANIMA ORIZZONTE SOSTENIBILE 2023

Registration lapsed

Open-source customer due diligence on ANIMA ORIZZONTE SOSTENIBILE 2023, 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
213800PKCZ1YNFCBO743
Legal jurisdiction
IE
Legal form
8888
Registered address
DUBLIN, IE-D, Ireland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-08
Record last updated
2023-12-07

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More entities registered in Ireland · This record at GLEIF