549300DUONN2ZLRL5X68

GARDA CAPITAL PARTNERS SÀRL

Open-source customer due diligence on GARDA CAPITAL PARTNERS SÀRL, 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

549300DUONN2ZLRL5X68

Legal jurisdiction

CH

Legal form

Limited liability company (3EKS)

Registered address

GENEVA, CH-GE, Switzerland

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-05-16

Record last updated

2023-08-17

Successor entity

GARDA CAPITAL PARTNERS SÀRL