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8945007VGB1MGCGTIT85

NALA INVESTMENTS, SLU

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Open-source customer due diligence on NALA INVESTMENTS, SLU, 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
8945007VGB1MGCGTIT85
Legal jurisdiction
AD
Legal form
9999
Registered address
Escaldes-Engordany, Andorra
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-07
Record last updated
2026-01-22

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