259400TXGZ204EXY8O56
mWealth management SA
Entity ceasedOpen-source customer due diligence on mWealth management SA, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 259400TXGZ204EXY8O56
- Legal jurisdiction
- PL
- Legal form
- spółka akcyjna (FJ0E)
- Registered address
- Warszawa, PL-MZ, Poland
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-02-06
- Record last updated
- 2024-09-07