OpenCheckLEI-anchored due diligence on open data

549300G7UTD5WFOPAR48

Beta Securities S.A.

Duplicate record

Open-source customer due diligence on Beta Securities S.A., 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
549300G7UTD5WFOPAR48
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
Athens, GR-I, Greece
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-05-02
Record last updated
2023-07-24
Successor entity
ΒΕΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ

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More entities registered in Greece · This record at GLEIF