254900QHVJ856M8UJ012

SHAH IMEXPORT

Open-source customer due diligence on SHAH IMEXPORT, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

254900QHVJ856M8UJ012

Legal jurisdiction

BE

Legal form

Besloten vennootschap met beperkte aansprakelijkheid (N5NT)

Registered address

Antwerpen, Belgium

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-12-10

Record last updated

2025-07-29