OpenCheckLEI-anchored due diligence on open data

213800YDAQOY3EYWWC17

LLOYDS PARTICIPACOES LTDA

Entity ceased

Open-source customer due diligence on LLOYDS PARTICIPACOES LTDA, 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
213800YDAQOY3EYWWC17
Legal jurisdiction
BR
Legal form
9999
Registered address
SÃO PAULO, BR-SP, Brazil
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-05-28
Record last updated
2025-11-09

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