OpenCheckLEI-anchored due diligence on open data

2594007IRKXBKQXHTG16

MAREK FEDERAK

Entity ceased

Open-source customer due diligence on MAREK FEDERAK, 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
2594007IRKXBKQXHTG16
Legal jurisdiction
PL
Legal form
osoby fizyczne prowadzące działalność gospodarczą (ZVVM)
Registered address
MIŃSK MAZOWIECKI, PL-14, Poland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-04-10
Record last updated
2024-09-07

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