635400M8Q1GXC6WRWE48

Tosca Investments 1 Designated Activity Company

Open-source customer due diligence on Tosca Investments 1 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

635400M8Q1GXC6WRWE48

Legal jurisdiction

IE

Legal form

Designated Activity Company Limited by Guarantee (5AX8)

Registered address

Dublin, Ireland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-10-23

Record last updated

2023-10-24