OpenCheckLEI-anchored due diligence on open data

529900RQZ1IHY2S9F078

2023

Registration lapsed

Open-source customer due diligence on 2023, 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
529900RQZ1IHY2S9F078
Legal jurisdiction
LU
Legal form
Fond commun de placement (AIR5)
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-11-01
Record last updated
2024-11-04

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