OpenCheckLEI-anchored due diligence on open data

254900HSLCLVQJF0LV59

AHS INVESTIMENTOS SGPS SA

Duplicate record

Open-source customer due diligence on AHS INVESTIMENTOS SGPS SA, 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
254900HSLCLVQJF0LV59
Legal jurisdiction
PT
Legal form
Sociedade Anónima Desportiva (W9W3)
Registered address
LISBON, Portugal
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-28
Record last updated
2022-05-05
Successor entity
AHS INVESTIMENTOS SGPS, SA

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