52990055NGRW3T3SL712

POC Management Establishment

Open-source customer due diligence on POC Management Establishment, 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

52990055NGRW3T3SL712

Legal jurisdiction

LI

Legal form

Anstalt (TMU1)

Registered address

Triesen, LI-09, Liechtenstein

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-10

Record last updated

2021-07-14