894500S9RJ8HLPMZKF86
IP Investments
Registration lapsedOpen-source customer due diligence on IP Investments, 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
- 894500S9RJ8HLPMZKF86
- Legal jurisdiction
- BG
- Legal form
- Druzhestvo uchredeno po Zakona za zadalzheniyata i dogovorite (TCGV)
- Registered address
- Sofia, BG-22, Bulgaria
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-11-08
- Record last updated
- 2021-11-08