OpenCheckLEI-anchored due diligence on open data

254900C3FXWQFQXB3B70

Lafur Trading S.A.

Registration lapsed

Open-source customer due diligence on Lafur Trading S.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
254900C3FXWQFQXB3B70
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Diekirch, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-04-06
Record last updated
2024-09-13

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