OpenCheckLEI-anchored due diligence on open data

984500B9SDC5287FDF16

ANTÓNIO SILVA LDA

Entity ceased

Open-source customer due diligence on ANTÓNIO SILVA 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
984500B9SDC5287FDF16
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
Marinha Grande, PT-10, Portugal
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-01-13
Record last updated
2025-09-05

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