OpenCheckLEI-anchored due diligence on open data

549300FM52P60JSJ1W15

INTENDIS ILAC TICARET LIMITED SIRKETI

Entity ceased

Open-source customer due diligence on INTENDIS ILAC TICARET LIMITED SIRKETI, 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
549300FM52P60JSJ1W15
Legal jurisdiction
TR
Legal form
limited şirket (R5UT)
Registered address
ISTANBUL, Türkiye
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-28
Record last updated
2024-12-16

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