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54930005X7GDJ4FSIQ81

Virtutem Scp.

Registration lapsed

Open-source customer due diligence on Virtutem Scp., 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
54930005X7GDJ4FSIQ81
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
Monaco, MC-MO, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-15
Record last updated
2024-03-16

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