OpenCheckLEI-anchored due diligence on open data

894500VW0MKZUB8TJF52

Global Investments and Securities

Registration lapsed

Open-source customer due diligence on Global Investments and Securities, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500VW0MKZUB8TJF52
Legal jurisdiction
LU
Legal form
Société en commandite par actions (81G5)
Registered address
Luxembourg, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-05-27
Record last updated
2025-05-27

Explore

More entities registered in Luxembourg · This record at GLEIF