2549009B45NHCXFBW340

Carlos Alexandre Neves, Lda

Open-source customer due diligence on Carlos Alexandre Neves, Lda, 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

2549009B45NHCXFBW340

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

Penalva do Castelo, PT-18, Portugal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-17

Record last updated

2025-05-03