OpenCheckLEI-anchored due diligence on open data

984500DBN0M3A1F8B505

E4F Money UAB

Entity ceased

Open-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

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More entities registered in Lithuania · This record at GLEIF