OpenCheckLEI-anchored due diligence on open data

391200GMBS2UMSZNTD16

AGGERGAARD INVEST ApS

Entity ceased

Open-source customer due diligence on AGGERGAARD INVEST 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
391200GMBS2UMSZNTD16
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Næstved, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-02-07
Record last updated
2024-12-10

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