3912001DSVN9QX0O0U03
Effectenclub Millenium Money Management
Registration lapsedOpen-source customer due diligence on Effectenclub Millenium Money Management, 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
- 3912001DSVN9QX0O0U03
- Legal jurisdiction
- DE
- Legal form
- Gesellschaft bürgerlichen Rechts (FR3V)
- Registered address
- Hohenfels, DE-BW, Germany
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-12-29
- Record last updated
- 2022-03-02