2138002VRF6G1B7QAX42

SCANFI APS

Open-source customer due diligence on SCANFI 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2138002VRF6G1B7QAX42

Legal jurisdiction

DK

Legal form

Anpartsselskab (H8VP)

Registered address

SÆBY, DK-83, Denmark

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-01-10

Record last updated

2019-04-16