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25490080YN8RX2LNCU44

Diligentia IVS

Entity ceased

Open-source customer due diligence on Diligentia IVS, 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
25490080YN8RX2LNCU44
Legal jurisdiction
DK
Legal form
Iværksætterselskab (5QS7)
Registered address
Nibe, DK-81, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-01
Record last updated
2024-05-03

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More entities registered in Denmark · This record at GLEIF