984500DBN0M3A1F8B505
E4F Money UAB
Entity ceasedOpen-source customer due diligence on E4F Money UAB, 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
- 984500DBN0M3A1F8B505
- Legal jurisdiction
- LT
- Legal form
- Uždarosios akcinės bendrovės (BPLS)
- Registered address
- Vilnius, Lithuania
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2022-01-31
- Record last updated
- 2023-10-03
What can be known
Lithuania (checked 2026-09-18)
Information System of Legal Entities Participants (JADIS) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads JAR — Lithuanian Register of Legal Entities for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
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More entities registered in Lithuania · This record at GLEIF