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815600DDEAF6E8F8ED92

BETACLUB S.R.L.

Entity ceased

Open-source customer due diligence on BETACLUB S.R.L., 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
815600DDEAF6E8F8ED92
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MILANO, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-29
Record last updated
2021-12-05
Successor entity
TAMBURI INVESTMENT PARTNERS S.P.A. IN VIA BREVE T.I.P. S.P.A. OV VERO TIP S.P.A.

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