984500BK5D5RO9EB3B54
SIA "DM7 Investments Limited"
Registration lapsedOpen-source customer due diligence on SIA "DM7 Investments Limited", 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
- 984500BK5D5RO9EB3B54
- Legal jurisdiction
- LV
- Legal form
- Sabiedrība ar ierobežotu atbildību (ES2D)
- Registered address
- Dienvidkurzemes, Latvia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-09-01
- Record last updated
- 2023-09-01