984500E3C6BE7CB4U738
TMF Services SA
Registration lapsedOpen-source customer due diligence on TMF Services SA, 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
- 984500E3C6BE7CB4U738
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- Genève, Switzerland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-12-24
- Record last updated
- 2022-12-24
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