391200TIQWG6ZTXKQG02

Gesellschaft Harmonie

Open-source customer due diligence on Gesellschaft Harmonie, 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

391200TIQWG6ZTXKQG02

Legal jurisdiction

DE

Legal form

Verein alten Rechts (D40E)

Registered address

Velbert, DE-NW, Germany

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-07-05

Record last updated

2024-12-10