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50670075L07G5R1G3F43

SFZ Schweiz Finanz GmbH

Registration lapsed

Open-source customer due diligence on SFZ Schweiz Finanz GmbH, 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
50670075L07G5R1G3F43
Legal jurisdiction
CH
Legal form
Limited liability company (3EKS)
Registered address
Erlenbach ZH, CH-ZH, Switzerland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-08-14
Record last updated
2022-12-30

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