OpenCheckLEI-anchored due diligence on open data

8945002GU4ARHCB7GT14

VELA CAPITAL SLU

Registration lapsed

Open-source customer due diligence on VELA CAPITAL SLU, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8945002GU4ARHCB7GT14
Legal jurisdiction
AD
Legal form
9999
Registered address
Encamp, AD-03, Andorra
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-07
Record last updated
2025-04-30

Explore

More entities registered in Andorra · This record at GLEIF