OpenCheckLEI-anchored due diligence on open data

254900AP8X0BVU8KZJ27

TZEDAKAH FUNDS S.C.A.

Registration lapsed

Open-source customer due diligence on TZEDAKAH FUNDS S.C.A., 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
254900AP8X0BVU8KZJ27
Legal jurisdiction
LU
Legal form
8888
Registered address
Luxembourg, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-31
Record last updated
2022-03-14

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