OpenCheckLEI-anchored due diligence on open data

8945009XTWGFM0EK4X89

"PRINZ VON PREUSSEN CAPITAL LIMITED" AD

Duplicate record

Open-source customer due diligence on "PRINZ VON PREUSSEN CAPITAL LIMITED" AD, 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
8945009XTWGFM0EK4X89
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo (WTK4)
Registered address
Sofia, Bulgaria
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-23
Record last updated
2021-03-25
Successor entity
ГРЕЙТ ЛЪК АД

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More entities registered in Bulgaria · This record at GLEIF