549300KMRLVY6F1CZM46
“NESS SHOP” LTD.
Registration lapsedOpen-source customer due diligence on “NESS SHOP” LTD., 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
- 549300KMRLVY6F1CZM46
- Legal jurisdiction
- BG
- Legal form
- Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
- Registered address
- SOFIA, BG-22, Bulgaria
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-03-01
- Record last updated
- 2023-07-31