OpenCheckLEI-anchored due diligence on open data

815600FECAC1DE63C740

CAPITAL INVESTMENT TRUST SOCIETA' FIDUCIARIA E DI REVISIONE S.R.L .

Entity ceased

Open-source customer due diligence on CAPITAL INVESTMENT TRUST SOCIETA' FIDUCIARIA E DI REVISIONE 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
815600FECAC1DE63C740
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
BRESCIA, IT-BS, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-12
Record last updated
2022-12-30
Successor entity
ISTITUTO FIDUCIARIO AMBROSIANO S.R.L. O, IN FORMA ABBREVIATA, I.F.A. S.R.L.

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