OpenCheckLEI-anchored due diligence on open data

5493008PSC6XFKX0I621

PLAINID LTD

Registration lapsed

Open-source customer due diligence on PLAINID LTD, 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
5493008PSC6XFKX0I621
Legal jurisdiction
IL
Legal form
9999
Registered address
TEL AVIV, IL-TA, Israel
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-01
Record last updated
2024-01-05

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