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89450039BKVSKWCVII15

T12 Investments OÜ

Registration lapsed

Open-source customer due diligence on T12 Investments OÜ, 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
89450039BKVSKWCVII15
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Tallinn, Estonia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-07-11
Record last updated
2026-07-11

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More entities registered in Estonia · This record at GLEIF