213800XY5712SX36AO24

ICAP SCANDINAVIA, FILIAL AF TP ICAP (EUROPE) SA, FRANKRIG

Open-source customer due diligence on ICAP SCANDINAVIA, FILIAL AF TP ICAP (EUROPE) SA, FRANKRIG, 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

213800XY5712SX36AO24

Legal jurisdiction

FR

Legal form

Société anonyme (QVPB)

Registered address

KØBENHAVN, Denmark

Entity status

Active

LEI registration

Issued

LEI first registered

2022-01-11

Record last updated

2026-01-08