OpenCheckLEI-anchored due diligence on open data

789000H0R8QZTDJU1T75

TEB SH A

Registration current

Open-source customer due diligence on TEB SH 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).

Run the full OpenCheck

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

Legal Entity Identifier
789000H0R8QZTDJU1T75
Legal jurisdiction
XK
Legal form
Shoqëri aksionare (Q22D)
Registered address
Prishtina, XK
Entity status
Active
LEI registration
Issued
LEI first registered
2014-05-08
Record last updated
2026-01-21
Direct parent
TEB HOLDİNG ANONİM ŞİRKETİ
Ultimate parent
BNP PARIBAS

Explore

More entities registered in XK · This record at GLEIF