815600666CC756049B24

UBS ITALIA SOCIETA' DI INTERMEDIAZIONE MOBILIARE SPA O, IN FORMA ABBREVIATA, UBS ITALIA SIM S.P.A.

Open-source customer due diligence on UBS ITALIA SOCIETA' DI INTERMEDIAZIONE MOBILIARE SPA O, IN FORMA ABBREVIATA, UBS ITALIA SIM S.P.A., 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

815600666CC756049B24

Legal jurisdiction

IT

Legal form

Società per Azioni con Socio Unico (X32V)

Registered address

MILANO, IT-MI, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-01-12

Record last updated

2018-03-01