OpenCheckLEI-anchored due diligence on open data

984500EE6D99DPC60F56

FERNANDO MARIA & FILHO, UNIPESSOAL LDA

Entity ceased

Open-source customer due diligence on FERNANDO MARIA & FILHO, UNIPESSOAL LDA, 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
984500EE6D99DPC60F56
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
BEJA, PT-02, Portugal
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-11-04
Record last updated
2026-09-17

What can be known

Portugal (checked 2026-09-18)

Central Register of Effective Beneficiaries (RCBE) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Portugal register, so an owner absent from this report says nothing about what Portugal holds.

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 2026-09-21.

Explore

More entities registered in Portugal · This record at GLEIF