OpenCheckLEI-anchored due diligence on open data

9598005H3TKYS3XHPT68

GLOBAL ANUBI S.L.

Entity ceased

Open-source customer due diligence on GLOBAL ANUBI S.L., 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
9598005H3TKYS3XHPT68
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-12-13
Record last updated
2026-02-24

Explore

More entities registered in Spain · This record at GLEIF