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894500GEH3YHD8G48K71

TREE NUTS, S.A.

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Open-source customer due diligence on TREE NUTS, S.A., 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
894500GEH3YHD8G48K71
Legal jurisdiction
PT
Legal form
Sociedade Anónima (DFE5)
Registered address
Azambuja, Portugal
Entity status
Active
LEI registration
Issued
LEI first registered
2023-02-13
Record last updated
2025-12-17

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