OpenCheckLEI-anchored due diligence on open data

213800Z42YJRSWBLXN59

FLOOR INVEST APS

Duplicate record

Open-source customer due diligence on FLOOR INVEST 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
213800Z42YJRSWBLXN59
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
HOBRO, DK-81, Denmark
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-01-10
Record last updated
2022-03-24
Successor entity
FLOOR INVEST ApS

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More entities registered in Denmark · This record at GLEIF