OpenCheckLEI-anchored due diligence on open data

789000KJB331MMBRDG96

MAQASID PORTFÖY YÖNETIMI A.Ş.

Registration lapsed

Open-source customer due diligence on MAQASID PORTFÖY YÖNETIMI A.Ş., 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
789000KJB331MMBRDG96
Legal jurisdiction
TR
Legal form
anonim şirket (W2SQ)
Registered address
İSTANBUL, Türkiye
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-12-12
Record last updated
2024-09-02

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