OpenCheckLEI-anchored due diligence on open data

984500A1BFB9E3B4A872

NUMI S.P.F. S.A.

Entity ceased

Open-source customer due diligence on NUMI S.P.F. S.A., 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
984500A1BFB9E3B4A872
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Ettelbrück, LU-DI, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-10-21
Record last updated
2026-06-04

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