OpenCheckLEI-anchored due diligence on open data

4851002D7068ST4NDC38

ОББ ГЛОБАЛЕН ДЕТСКИ ФОНД

Entity ceased

Open-source customer due diligence on ОББ ГЛОБАЛЕН ДЕТСКИ ФОНД, 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
4851002D7068ST4NDC38
Legal jurisdiction
BG
Legal form
8888
Registered address
SOFIA, Bulgaria
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-24
Record last updated
2022-03-31
Successor entity
ОББ Платинум България

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More entities registered in Bulgaria · This record at GLEIF