OpenCheckLEI-anchored due diligence on open data

8755009SY0YPZ002X175

SIA WORLD

Entity ceased

Open-source customer due diligence on SIA WORLD, 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
8755009SY0YPZ002X175
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Jūrmala, Latvia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-10-04
Record last updated
2024-03-01

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More entities registered in Latvia · This record at GLEIF