OpenCheckLEI-anchored due diligence on open data

789000SGZ5PQ4NL8LC09

OSMANLI PORTFÖY ANATOLİA SERBEST FON

Entity ceased

Open-source customer due diligence on OSMANLI PORTFÖY ANATOLİA SERBEST FON, 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
789000SGZ5PQ4NL8LC09
Legal jurisdiction
TR
Legal form
Fonlar (5T3H)
Registered address
İSTANBUL, Türkiye
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-12-27
Record last updated
2024-09-02

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More entities registered in Türkiye · This record at GLEIF