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815600A774423BACCB93

WEBANK S.P.A.

Entity ceased

Open-source customer due diligence on WEBANK 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
815600A774423BACCB93
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
2014-02-17
Record last updated
2018-03-01
Successor entity
BANCA POPOLARE DI MILANO SOC.COOP.A R.L. O IN BREVE 'BIPIEMME O B.P.M.'

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