OpenCheckLEI-anchored due diligence on open data

549300FPHDQBWFGXCP61

Annea Properties S.àr.l.

Duplicate record

Open-source customer due diligence on Annea Properties S.àr.l., 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
549300FPHDQBWFGXCP61
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-02-07
Record last updated
2023-08-02
Successor entity
ANNEA PROPERTIES S.à r.l.

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More entities registered in Luxembourg · This record at GLEIF