9845000WA03AEFF66436

DIAS COSTA & CA LDA

Open-source customer due diligence on DIAS COSTA & CA LDA, 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

9845000WA03AEFF66436

Legal jurisdiction

PT

Legal form

Sociedade por Quotas (USOG)

Registered address

Leiria, Portugal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-01-30

Record last updated

2024-01-30