OpenCheckLEI-anchored due diligence on open data

213800PW9OZ3XVDBY744

CASH STRATEGY PLUS

Registration lapsed

Open-source customer due diligence on CASH STRATEGY PLUS, 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).

Run the full OpenCheck

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

Legal Entity Identifier
213800PW9OZ3XVDBY744
Legal jurisdiction
DE
Legal form
8888
Registered address
MUNICH, DE-BY, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-12-02
Record last updated
2023-12-03

Explore

More entities registered in Germany · This record at GLEIF