894500V4WUMBK489DD57

UÜ Kartan Holdings

Open-source customer due diligence on UÜ Kartan Holdings, 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

894500V4WUMBK489DD57

Legal jurisdiction

EE

Legal form

Usaldusühing (LVEQ)

Registered address

Ülenurme, EE-79, Estonia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-29

Record last updated

2022-12-13