OpenCheckLEI-anchored due diligence on open data

635400BX7G9J4TUMLH44

VERIUS Capital SCS SICAV RAIF

Registration lapsed

Open-source customer due diligence on VERIUS Capital SCS SICAV RAIF, 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
635400BX7G9J4TUMLH44
Legal jurisdiction
LU
Legal form
8888
Registered address
Munsbach, LU-LU, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-18
Record last updated
2024-07-28

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