485100006MI0RNJ0WK10

Tozenith Lda

Open-source customer due diligence on Tozenith Lda, 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

485100006MI0RNJ0WK10

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

Porto, Portugal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-08-14

Record last updated

2020-08-14