894500CPFXJ5TBCEWI75

TABAK-58-ZAPRYAN HADZIEV

Open-source customer due diligence on TABAK-58-ZAPRYAN HADZIEV, 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

894500CPFXJ5TBCEWI75

Legal jurisdiction

BG

Legal form

Ednolichen targovets (946C)

Registered address

s. Padina, BG-09, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-12-19

Record last updated

2024-06-23