OpenCheckLEI-anchored due diligence on open data

259400P9Q9C75DCTZZ78

BAU TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA

Entity ceased

Open-source customer due diligence on BAU TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ 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).

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Legal Entity Identifier
259400P9Q9C75DCTZZ78
Legal jurisdiction
PL
Legal form
spółka komandytowa (BSJT)
Registered address
LISZKI, PL-12, Poland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-04-27
Record last updated
2023-07-28

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More entities registered in Poland · This record at GLEIF