OpenCheckLEI-anchored due diligence on open data

52990098PZB880JOCC31

BANTLEON OPPORTUNITIES - BANTLEON OPPORTUNITIES XL

Entity ceased

Open-source customer due diligence on BANTLEON OPPORTUNITIES - BANTLEON OPPORTUNITIES XL, 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
52990098PZB880JOCC31
Legal jurisdiction
LU
Legal form
8888
Registered address
Hannover, DE-NI, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-01-20
Record last updated
2022-03-29

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More entities registered in Germany · This record at GLEIF