Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UCTAM Retail Hungary Korlátolt Felelősségű Társaság | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Korlátolt felelősségű társaság | [sources] | |||
Jurisdiction | Hungary | [sources] | |||
LEI | 529900T0GN1VKFTMM315 | [sources] | |||
Registration number | 01-09-289319 | [sources] | |||
Status | INACTIVE | [sources] | |||
Address | Budapest, Bécsi út 3-5. I. em. 1., 1023 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
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Owner | Percentage held | Start date | End date | |
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - |