506700I0QIEK13M46M85

SWM Financial Planning SA

Open-source customer due diligence on SWM Financial Planning 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

506700I0QIEK13M46M85

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

Cointrin, CH-GE, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-03-15

Record last updated

2024-02-01