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8945006AYJ1EXAUYZ050

SMALL WORLD FINANCIAL SERVICES SPAIN, S.A.

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Open-source customer due diligence on SMALL WORLD FINANCIAL SERVICES SPAIN, S.A., 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
8945006AYJ1EXAUYZ050
Legal jurisdiction
IT
Legal form
8888
Registered address
Milano, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-10-07
Record last updated
2025-08-26
Direct parent
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

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More entities registered in Italy · This record at GLEIF