OpenCheckLEI-anchored due diligence on open data

549300MIUK2VZFFS0O71

E2M Capital GmbH

Registration lapsed

Open-source customer due diligence on E2M Capital GmbH, 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
549300MIUK2VZFFS0O71
Legal jurisdiction
CH
Legal form
Limited liability company (3EKS)
Registered address
Erlenbach, CH-ZH, Switzerland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-01
Record last updated
2023-07-24

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