OpenCheckLEI-anchored due diligence on open data

259400XMC7N8OC2WKT34

HOTEL GOŁĘBIEWSKI TADEUSZ GOŁĘBIEWSKI, TAGO PRZEDSIĘBIORSTWO PRZEMYSŁU CUKIERNICZEGO TADEUSZ GOŁĘBIEWSKI

Entity ceased

Open-source customer due diligence on HOTEL GOŁĘBIEWSKI TADEUSZ GOŁĘBIEWSKI, TAGO PRZEDSIĘBIORSTWO PRZEMYSŁU CUKIERNICZEGO TADEUSZ GOŁĘBIEWSKI, 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
259400XMC7N8OC2WKT34
Legal jurisdiction
PL
Legal form
osoby fizyczne prowadzące działalność gospodarczą (ZVVM)
Registered address
RADZYMIN, PL-14, Poland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-05-25
Record last updated
2023-04-18

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