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259400C1XBDNA9TBJM89

W.Z."SWEETPOL" ZBIGNIEW WINIARSKI

Entity ceased

Open-source customer due diligence on W.Z."SWEETPOL" ZBIGNIEW WINIARSKI, 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
259400C1XBDNA9TBJM89
Legal jurisdiction
PL
Legal form
osoby fizyczne prowadzące działalność gospodarczą (ZVVM)
Registered address
PRZEMYŚL, Portugal
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-17
Record last updated
2024-09-07

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