984500AC9777D4TEE882

TDA INDUSTRIAL sp. z o.o.

Open-source customer due diligence on TDA INDUSTRIAL sp. z o.o., 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

984500AC9777D4TEE882

Legal jurisdiction

PL

Legal form

spółka z ograniczoną odpowiedzialnością (O7XB)

Registered address

SŁAWKÓW, Poland

Entity status

Null

LEI registration

Duplicate

LEI first registered

2020-03-10

Record last updated

2023-02-15

Successor entity

TD-Anthracite Sp. z o.o.