OpenCheckLEI-anchored due diligence on open data

9845005F8C7XZE6D9C87

IBA Transport

Registration lapsed

Open-source customer due diligence on IBA Transport, 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
9845005F8C7XZE6D9C87
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
Bech-Kleinmacher, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-12
Record last updated
2024-03-12

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