OpenCheckLEI-anchored due diligence on open data

8945001YO1I65JDG9B13

HO Service

Registration lapsed

Open-source customer due diligence on HO Service, 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
8945001YO1I65JDG9B13
Legal jurisdiction
LV
Legal form
8888
Registered address
Liepaja, LV-LPX, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-11
Record last updated
2019-10-11

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