OpenCheckLEI-anchored due diligence on open data

5299004GX0654ZGAQZ56

UIN-Fonds Nr. 614

Entity ceased

Open-source customer due diligence on UIN-Fonds Nr. 614, 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
5299004GX0654ZGAQZ56
Legal jurisdiction
DE
Legal form
8888
Registered address
Frankfurt am Main, DE-HE, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-05-15
Record last updated
2022-03-29
Successor entity
UIN-Fonds Nr. 705

Explore

More entities registered in Germany · This record at GLEIF