OpenCheckLEI-anchored due diligence on open data

54930014NTGI12GJ2747

FLEX-90

Entity ceased

Open-source customer due diligence on FLEX-90, 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
54930014NTGI12GJ2747
Legal jurisdiction
LU
Legal form
9999
Registered address
Mamer, LU-CA, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-22
Record last updated
2024-01-08
Successor entity
FLEX TARGET WEALTH

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More entities registered in Luxembourg · This record at GLEIF