OpenCheckLEI-anchored due diligence on open data

213800TD9LHC9HSS8G80

1 KESSLER GLOBAL, FI

Entity ceased

Open-source customer due diligence on 1 KESSLER GLOBAL, FI, 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
213800TD9LHC9HSS8G80
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
BARCELONA, ES-B, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-01-14
Record last updated
2024-12-16

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