213800X9YAT3PENJKH67

GERRY SALVETA, SANDRA SALVETA, AMANDA SALVETA AS TRUSTEES OF THE DOMINIC SALVETA TRUST

Open-source customer due diligence on GERRY SALVETA, SANDRA SALVETA, AMANDA SALVETA AS TRUSTEES OF THE DOMINIC SALVETA TRUST, 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

213800X9YAT3PENJKH67

Legal jurisdiction

IE

Legal form

8888

Registered address

DUBLIN, IE-D, Ireland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-21

Record last updated

2019-11-29