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959800DFXX95NN4PV339

KHEMCHAND & SONS 77 SL

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Open-source customer due diligence on KHEMCHAND & SONS 77 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
959800DFXX95NN4PV339
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Santa Cruz de Tenerife, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-25
Record last updated
2026-01-09

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