OpenCheckLEI-anchored due diligence on open data

213800WW2ZZZG3Z5ZI51

CASALENI SP

Entity ceased

Open-source customer due diligence on CASALENI SP, 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
213800WW2ZZZG3Z5ZI51
Legal jurisdiction
GB
Legal form
8888
Registered address
ZURICH, CH-ZH, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-02-23
Record last updated
2024-12-16

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More entities registered in Switzerland · This record at GLEIF