506700H4632E048X6B98
PLUTUS INVESTMENTS SA
Registration lapsedOpen-source customer due diligence on PLUTUS INVESTMENTS 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 506700H4632E048X6B98
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- Genève, CH-GE, Switzerland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-07-05
- Record last updated
- 2024-07-12
Explore
More entities registered in Switzerland · This record at GLEIF