OpenCheckLEI-anchored due diligence on open data

391200WTJ2GT0MA2PM16

TREKANTEN 20 A/S

Registration lapsed

Open-source customer due diligence on TREKANTEN 20 A/S, 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
391200WTJ2GT0MA2PM16
Legal jurisdiction
DK
Legal form
Aktieselskab (ZRPO)
Registered address
Grenaa, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-25
Record last updated
2024-01-27

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More entities registered in Denmark · This record at GLEIF