OpenCheckLEI-anchored due diligence on open data

549300YH683KPI9QQ369

CLOSE WORLD S.A.

Registration lapsed

Open-source customer due diligence on CLOSE WORLD S.A., 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
549300YH683KPI9QQ369
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-27
Record last updated
2023-10-25

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