OpenCheckLEI-anchored due diligence on open data

2221006JZWFIIKI35K75

BIFIN SECURITIES

Entity ceased

Open-source customer due diligence on BIFIN SECURITIES, 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
2221006JZWFIIKI35K75
Legal jurisdiction
LU
Legal form
8888
Registered address
CAPELLEN, LU-CA, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-11-09
Record last updated
2025-06-27

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More entities registered in Luxembourg · This record at GLEIF