894500XHFZ2T0WDZLD33

MEHTI- FATME HUSEYNALI

Open-source customer due diligence on MEHTI- FATME HUSEYNALI, 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

894500XHFZ2T0WDZLD33

Legal jurisdiction

BG

Legal form

Ednolichen targovets (946C)

Registered address

Karnobat, BG-02, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-05

Record last updated

2024-06-24