984500DI6E8B1F83D431
EL HAJIMI MOHAMED
Registration lapsedOpen-source customer due diligence on EL HAJIMI MOHAMED, 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
- 984500DI6E8B1F83D431
- Legal jurisdiction
- ES
- Legal form
- Empresario Individual (1SL4)
- Registered address
- SEGOVIA, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-10-03
- Record last updated
- 2021-10-03