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81560022655E4DE32410

FINANCIAL CREDIT SELECTION 2029

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Open-source customer due diligence on FINANCIAL CREDIT SELECTION 2029, 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
81560022655E4DE32410
Legal jurisdiction
IT
Legal form
9999
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-04
Record last updated
2026-01-06
Direct parent
BANCA PATRIMONI SELLA & C. S.P.A. IN SIGLA BPS S.P.A.
Ultimate parent
MAURIZIO SELLA - SOCIETA' IN ACCOMANDITA PER AZIONI

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