549300WHTS52ORFO6O14

Barmenia Treasury SCS

Open-source customer due diligence on Barmenia Treasury SCS, 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

549300WHTS52ORFO6O14

Legal jurisdiction

LU

Legal form

Société en commandite simple (63P9)

Registered address

Luxembourg, LU-LU, Luxembourg

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-01-11

Record last updated

2024-01-17