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8945006G6SDYP7527P23

CONDOR FINCO

Registration lapsed

Open-source customer due diligence on CONDOR FINCO, 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
8945006G6SDYP7527P23
Legal jurisdiction
BE
Legal form
Naamloze vennootschap (R85P)
Registered address
Ixelles, Belgium
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-11-16
Record last updated
2024-11-16

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More entities registered in Belgium · This record at GLEIF