984500DVEFBB1A2C9C13
VENTURI CASH S.A.
Registration lapsedOpen-source customer due diligence on VENTURI CASH S.A., 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
- 984500DVEFBB1A2C9C13
- Legal jurisdiction
- LU
- Legal form
- Société anonyme (5GGB)
- Registered address
- Steinfort, Luxembourg
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-11-16
- Record last updated
- 2024-11-16
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