5299003Y0HGI2SS8G145

Søren Nielsen

Open-source customer due diligence on Søren Nielsen, 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

5299003Y0HGI2SS8G145

Legal jurisdiction

DK

Legal form

Enkeltmandsvirksomhed (FUKI)

Registered address

Hurup Thy, Denmark

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-02-24

Record last updated

2023-11-19