529900O4EWVFI1PW7V42
IW BANK S.p.A.
Entity ceasedOpen-source customer due diligence on IW BANK S.p.A., 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
- 529900O4EWVFI1PW7V42
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- Milano, IT-25, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-01-24
- Record last updated
- 2022-03-29
- Successor entity
- IW PRIVATE INVESTMENTS SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.