OpenCheckLEI-anchored due diligence on open data

259400HDTXE1Q9EDK993

ARCUS Financial Partners spółka z ograniczoną odpowiedzialnością ASI TOP spółka komandytowa

Entity ceased

Open-source customer due diligence on ARCUS Financial Partners spółka z ograniczoną odpowiedzialnością ASI TOP spółka komandytowa, 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).

Run the full OpenCheck

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

Legal Entity Identifier
259400HDTXE1Q9EDK993
Legal jurisdiction
PL
Legal form
spółka komandytowa (BSJT)
Registered address
Warszawa, PL-14, Poland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-08-11
Record last updated
2022-03-01

Explore

More entities registered in Poland · This record at GLEIF