5299005PLPSHCM085F98

Nadin Group Ltd.

Open-source customer due diligence on Nadin Group Ltd., 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

5299005PLPSHCM085F98

Legal jurisdiction

BG

Legal form

Ednolichno aktsionerno druzhestvo (EJ06)

Registered address

Sofia, BG-22, Bulgaria

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-07

Record last updated

2022-03-29

Successor entity

ХАМБУРГЕР РИСАЙКЛИНГ БЪЛГАРИЯ