894500HY7W1YDYU83X09
IDENTIFYPOTENTIAL, S.A.
Registration lapsedOpen-source customer due diligence on IDENTIFYPOTENTIAL, 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
- 894500HY7W1YDYU83X09
- Legal jurisdiction
- PT
- Legal form
- Sociedade Anónima (DFE5)
- Registered address
- Faro, Portugal
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-01-11
- Record last updated
- 2024-01-11