OpenCheckLEI-anchored due diligence on open data

81560068BE09BC014960

ADVANCED CAPITAL II

Entity ceased

Open-source customer due diligence on ADVANCED CAPITAL II, 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
81560068BE09BC014960
Legal jurisdiction
IT
Legal form
8888
Registered address
MILANO, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-02-05
Record last updated
2023-03-08

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More entities registered in Italy · This record at GLEIF