315700XQSOZ6O5CIUA03

Svěřenský fond Dereka Toombse

Open-source customer due diligence on Svěřenský fond Dereka Toombse, 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

315700XQSOZ6O5CIUA03

Legal jurisdiction

CZ

Legal form

Svěřenský fond (6D9L)

Registered address

Nasavrky, CZ-53, Czechia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-11-11

Record last updated

2024-06-15