OpenCheckLEI-anchored due diligence on open data

222100CHT0LQFCUJTW56

THIRD POINT HELLENIC RECOVERY (LUX)

Registration lapsed

Open-source customer due diligence on THIRD POINT HELLENIC RECOVERY (LUX), 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
222100CHT0LQFCUJTW56
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-12-22
Record last updated
2020-02-10

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More entities registered in Luxembourg · This record at GLEIF