OpenCheckLEI-anchored due diligence on open data

213800ZYQUII1EJNSO49

JESPER K THOMSEN APS

Registration lapsed

Open-source customer due diligence on JESPER K THOMSEN 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
213800ZYQUII1EJNSO49
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
ESPERGÆRDE, DK-85, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-08-26
Record last updated
2019-05-09

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More entities registered in Denmark · This record at GLEIF