OpenCheckLEI-anchored due diligence on open data

894500KTDIMS60ZJHT13

Cazador Oy

Duplicate record

Open-source customer due diligence on Cazador Oy, 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
894500KTDIMS60ZJHT13
Legal jurisdiction
FI
Legal form
9999
Registered address
PIRKKALA, Finland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-04-20
Record last updated
2018-11-13
Successor entity
Cazador Oy

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More entities registered in Finland · This record at GLEIF