894500MSDDA97KLQQ763
Gard Invest
Registration lapsedOpen-source customer due diligence on Gard Invest, 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
- 894500MSDDA97KLQQ763
- Legal jurisdiction
- BG
- Legal form
- Druzhestvo s ogranichena otgovornost (VJ3G)
- Registered address
- plovdiv, Bulgaria
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-11-30
- Record last updated
- 2019-11-30