894500AL8C1OQZXZ0V60

S2D Trade, Unipessoal Lda

Open-source customer due diligence on S2D Trade, Unipessoal Lda, 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

894500AL8C1OQZXZ0V60

Legal jurisdiction

PT

Legal form

Sociedade Unipessoal por Quotas (VF4C)

Registered address

Arcozelo, Portugal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-13

Record last updated

2019-09-13