OpenCheckLEI-anchored due diligence on open data

8156005502694E1E8B64

COMPAGNIA DEI NOBILI CINTURATI DI S.MONICA E S.ALFONSO RECITANTI IL SS.ROSARIO DI S.SEVERO MAGGIORE IN S.GIOVANNI A CARTONARA

Registration lapsed

Open-source customer due diligence on COMPAGNIA DEI NOBILI CINTURATI DI S.MONICA E S.ALFONSO RECITANTI IL SS.ROSARIO DI S.SEVERO MAGGIORE IN S.GIOVANNI A CARTONARA, 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
8156005502694E1E8B64
Legal jurisdiction
IT
Legal form
Ente Ecclesiastico (IMHA)
Registered address
NAPOLI, IT-NA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-03
Record last updated
2024-06-27

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