549300504KSI9LC2WS37

LUIGI FRANCIOSA INVESTMENTS LIMITED

Open-source customer due diligence on LUIGI FRANCIOSA INVESTMENTS LIMITED, 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

549300504KSI9LC2WS37

Legal jurisdiction

CA-ON

Legal form

Business corporations (which includes professional corporations) (O90R)

Registered address

GRIMSBY, CA-ON, Canada

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-03-13

Record last updated

2024-11-15

Successor entity

LUIGI FRANCIOSA INVESTMENTS LIMITED