OpenCheckLEI-anchored due diligence on open data

549300Q8J73KM06JFV77

DUNEAGLE UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)

Entity ceased

Open-source customer due diligence on DUNEAGLE UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA), 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
549300Q8J73KM06JFV77
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
FUNCHAL, PT-30, Portugal
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-05-01
Record last updated
2024-12-16

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More entities registered in Portugal · This record at GLEIF