1595GB2CE0US3SEOI468
CFI HOLDING AF 1/4 2000 ApS
Registration lapsedOpen-source customer due diligence on CFI HOLDING AF 1/4 2000 ApS, 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
- 1595GB2CE0US3SEOI468
- Legal jurisdiction
- DK
- Legal form
- Anpartsselskab (H8VP)
- Registered address
- Randers C, Denmark
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-11-22
- Record last updated
- 2023-11-22