OpenCheckLEI-anchored due diligence on open data

635400JAEERK1KRGSG89

LUGO FUNDING DESIGNATED ACTIVITY COMPANY

Duplicate record

Open-source customer due diligence on LUGO FUNDING DESIGNATED ACTIVITY COMPANY, 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
635400JAEERK1KRGSG89
Legal jurisdiction
IE
Legal form
Designated Activity Company (LGWG)
Registered address
Dublin, IE-D, Ireland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2024-10-23
Record last updated
2024-10-24
Successor entity
LUGO FUNDING DESIGNATED ACTIVITY COMPANY

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More entities registered in Ireland · This record at GLEIF