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549300223U7WIHW0MC43

CUF, SA

Registration current

Open-source customer due diligence on CUF, SA, 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
549300223U7WIHW0MC43
Legal jurisdiction
PT
Legal form
Sociedade Anónima (DFE5)
Registered address
OEIRAS, Portugal
Entity status
Active
LEI registration
Issued
LEI first registered
2015-05-28
Record last updated
2026-03-03
Direct parent
José de Mello Capital, S.A.

Directly consolidated entities

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