OpenCheckLEI-anchored due diligence on open data

894500RYTGQFIWPPIP19

VIKEN DISTRIBUTION

Registration lapsed

Open-source customer due diligence on VIKEN DISTRIBUTION, 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
894500RYTGQFIWPPIP19
Legal jurisdiction
AD
Legal form
9999
Registered address
Andorra, Andorra
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-17
Record last updated
2019-05-18

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