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50670069K94E325V3277

Gafin SA

Entity ceased

Open-source customer due diligence on Gafin SA, 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
50670069K94E325V3277
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Lugano, CH-TI, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-06-28
Record last updated
2022-09-28
Successor entity
Managing Growth Trustees SA

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More entities registered in Switzerland · This record at GLEIF