4851000005KJBMF7KD02

Akciju sabiedrība "Moda Kapitāls"

Open-source customer due diligence on Akciju sabiedrība "Moda Kapitāls", 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).

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

Legal Entity Identifier

4851000005KJBMF7KD02

Legal jurisdiction

LV

Legal form

Akciju sabiedrība (VJBO)

Registered address

Riga, Latvia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-11-07

Record last updated

2022-11-12