984500C1EBAU54781818

Szepesi Család, SZEPARD KFT(27121250-2-41) Bizalmi Vagyonkezelo Által Kezelt Vagyon

Open-source customer due diligence on Szepesi Család, SZEPARD KFT(27121250-2-41) Bizalmi Vagyonkezelo Által Kezelt Vagyon, 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

984500C1EBAU54781818

Legal jurisdiction

HU

Legal form

9999

Registered address

BUDAPEST, HU-BU, Hungary

Entity status

Active

LEI registration

Issued

LEI first registered

2022-09-08

Record last updated

2026-03-10