52990051EFVLI2F0J631

Bankhaus Carl F. Plump & CO AG

Open-source customer due diligence on Bankhaus Carl F. Plump & CO AG, 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

52990051EFVLI2F0J631

Legal jurisdiction

DE

Legal form

Aktiengesellschaft (6QQB)

Registered address

Bremen, DE-HB, Germany

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-10-05

Record last updated

2022-03-29

Successor entity

M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien