OpenCheckLEI-anchored due diligence on open data

2594003GHKCPGD32PT59

UNIVERSE 3 FUNDUSZ INWESTYCYJNY ZAMKNIĘTY NIESTANDARYZOWANY FUNDUSZ WIERZYTELNOŚCI W LIKWIDACJI

Registration lapsed

Open-source customer due diligence on UNIVERSE 3 FUNDUSZ INWESTYCYJNY ZAMKNIĘTY NIESTANDARYZOWANY FUNDUSZ WIERZYTELNOŚCI W LIKWIDACJI, 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
2594003GHKCPGD32PT59
Legal jurisdiction
PL
Legal form
fundusz inwestycyjny (RBHP)
Registered address
WARSZAWA, PL-14, Poland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-31
Record last updated
2026-04-14

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More entities registered in Poland · This record at GLEIF