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213800WUD7HTJQALT726

VETTA DUE

Registration lapsed

Open-source customer due diligence on VETTA DUE, 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
213800WUD7HTJQALT726
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
MONACO, MC-MC, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-18
Record last updated
2022-06-19

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