254900YFJ5O1ZG2SIM59

london forfaiting do brasil ltda

Open-source customer due diligence on london forfaiting do brasil ltda, 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

254900YFJ5O1ZG2SIM59

Legal jurisdiction

BR

Legal form

Sociedade Limitada (QHW1)

Registered address

Sao Paulo, BR-SP, Brazil

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-21

Record last updated

2024-09-12