OpenCheckLEI-anchored due diligence on open data

52990016WZDLGQFSFT41

ESPA STOCK FINANCE

Entity ceased

Open-source customer due diligence on ESPA STOCK FINANCE, 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
52990016WZDLGQFSFT41
Legal jurisdiction
AT
Legal form
8888
Registered address
Wien, AT-9, Austria
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-11-26
Record last updated
2022-03-29
Successor entity
RT VIF Versicherung International Fonds

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More entities registered in Austria · This record at GLEIF