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9598006UTV7GL54S1Q90

THE MONK EUROPE SL

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Open-source customer due diligence on THE MONK EUROPE SL, 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
9598006UTV7GL54S1Q90
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
Elche/Elx, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-06-21
Record last updated
2026-06-18

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