OpenCheckLEI-anchored due diligence on open data

2221001BK0PLZ7L8AM53

LEVEL ONE INVESTMENTS S.A. - ACTIVE CURRENCY STRATEGY FUND

Entity ceased

Open-source customer due diligence on LEVEL ONE INVESTMENTS S.A. - ACTIVE CURRENCY STRATEGY FUND, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2221001BK0PLZ7L8AM53
Legal jurisdiction
LU
Legal form
8888
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-06-13
Record last updated
2024-12-16

Explore

More entities registered in Luxembourg · This record at GLEIF