213800G8T6L4VWXU6E67
MONEY PROPCO I APS
Registration lapsedOpen-source customer due diligence on MONEY PROPCO I 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
- 213800G8T6L4VWXU6E67
- Legal jurisdiction
- DK
- Legal form
- Anpartsselskab (H8VP)
- Registered address
- KØBENHAVN K, DK-84, Denmark
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-11-25
- Record last updated
- 2021-05-24