OpenCheckLEI-anchored due diligence on open data

549300KE58N27W1GN518

JANTAR INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POGORIA INVESTMENTS SPÓŁKA KOMANDYTOWO-AKCYJNA

Registration lapsed

Open-source customer due diligence on JANTAR INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POGORIA INVESTMENTS SPÓŁKA KOMANDYTOWO-AKCYJNA, 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
549300KE58N27W1GN518
Legal jurisdiction
PL
Legal form
spółka komandytowo-akcyjna (OMX0)
Registered address
WARSAW, PL-14, Poland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-11-12
Record last updated
2023-07-31

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More entities registered in Poland · This record at GLEIF