54930007FGRO3F0RZ382
BENTCARD IMPORT LLP
Registration lapsedOpen-source customer due diligence on BENTCARD IMPORT LLP, 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
- 54930007FGRO3F0RZ382
- Legal jurisdiction
- AZ
- Legal form
- 8888
- Registered address
- BAKU, Azerbaijan
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-02-07
- Record last updated
- 2023-07-31
What can be known
Azerbaijan (no register notes held)
OpenCheck holds no register notes for Azerbaijan; an owner absent from this report says nothing about what Azerbaijan publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Azerbaijan · This record at GLEIF