213800OKKDIKVR2Y6R95

CLOSE BROTHERS FACTORING GMBH

Open-source customer due diligence on CLOSE BROTHERS FACTORING GMBH, 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

213800OKKDIKVR2Y6R95

Legal jurisdiction

DE

Legal form

Gesellschaft mit beschränkter Haftung (2HBR)

Registered address

MAINZ, DE-RP, Germany

Entity status

Active

LEI registration

Issued

LEI first registered

2014-11-28

Record last updated

2025-11-13

Direct parent

CLOSE BROTHERS GROUP PLC