OpenCheckLEI-anchored due diligence on open data

213800FZ87IAP6ECX376

NIELS PEDER MOGENSEN

Registration lapsed

Open-source customer due diligence on NIELS PEDER MOGENSEN, 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
213800FZ87IAP6ECX376
Legal jurisdiction
DK
Legal form
Enkeltmandsvirksomhed (FUKI)
Registered address
Ribe, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-12-17
Record last updated
2022-02-23

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More entities registered in Denmark · This record at GLEIF