OpenCheckLEI-anchored due diligence on open data

894500FX2Y8A5T3KB356

SUNDIN MEŽS SIA

Registration lapsed

Open-source customer due diligence on SUNDIN MEŽS SIA, 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
894500FX2Y8A5T3KB356
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Valmiera, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-08-23
Record last updated
2019-08-23

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