8945007H4SZ832S1O464

LEMANIK SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. ED IN FORMA ABBREVIATA "LEMANIK SIM S.P.A."

Open-source customer due diligence on LEMANIK SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. ED IN FORMA ABBREVIATA "LEMANIK SIM S.P.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

8945007H4SZ832S1O464

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

MILANO, IT-MI, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2023-01-17

Record last updated

2025-11-21