81560012D354FBAFAE58
LUNA DI SALEH MOHAMED
Registration lapsedOpen-source customer due diligence on LUNA DI SALEH MOHAMED, 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
- 81560012D354FBAFAE58
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- CINISELLO BALSAMO, IT-MI, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-06-30
- Record last updated
- 2023-07-01