8945007Q2M0QXNH37557

Sarda capital

Open-source customer due diligence on Sarda capital, 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

8945007Q2M0QXNH37557

Legal jurisdiction

BG

Legal form

8888

Registered address

Sofia, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-10

Record last updated

2018-11-11