OpenCheckLEI-anchored due diligence on open data

549300XVX6K0KVXH2B81

SIA "PREMIUM FINANCE GROUP"

Registration lapsed

Open-source customer due diligence on SIA "PREMIUM FINANCE GROUP", 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
549300XVX6K0KVXH2B81
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
RIGA, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-13
Record last updated
2023-07-31

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More entities registered in Latvia · This record at GLEIF