OpenCheckLEI-anchored due diligence on open data

3912008D3LMQQ0HXVL50

NCA Vermögensverwaltungs UG (haftungsbeschränkt)

Entity ceased

Open-source customer due diligence on NCA Vermögensverwaltungs UG (haftungsbeschränkt), 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
3912008D3LMQQ0HXVL50
Legal jurisdiction
DE
Legal form
Unternehmergesellschaft (63KS)
Registered address
Berlin, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-02-23
Record last updated
2025-04-01

Explore

More entities registered in Germany · This record at GLEIF