OpenCheckLEI-anchored due diligence on open data

549300075U1XM2W13081

ASK GESTORA DE RECURSOS LTDA

Registration lapsed

Open-source customer due diligence on ASK GESTORA DE RECURSOS LTDA, 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
549300075U1XM2W13081
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
SAO PAULO, BR-SP, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-29
Record last updated
2023-07-24

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