OpenCheckLEI-anchored due diligence on open data

549300J60LC1PJLH5K10

SWORDS LABORATORIES

Duplicate record

Open-source customer due diligence on SWORDS LABORATORIES, 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
549300J60LC1PJLH5K10
Legal jurisdiction
IE
Legal form
Private Unlimited Company (KMFX)
Registered address
DUBLIN, IE-D, Ireland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-03-01
Record last updated
2023-08-10
Successor entity
SWORDS LABORATORIES

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More entities registered in Ireland · This record at GLEIF