OpenCheckLEI-anchored due diligence on open data

254900SI4EPJ5NGFIC12

ApS KBUS 8 NR. 3157

Entity ceased

Open-source customer due diligence on ApS KBUS 8 NR. 3157, 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
254900SI4EPJ5NGFIC12
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Charlottenlund, DK-84, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-29
Record last updated
2024-05-15

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