5299009B3DNV0CDRKF90

Plus500DE GmbH

Open-source customer due diligence on Plus500DE GmbH, 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

5299009B3DNV0CDRKF90

Legal jurisdiction

DE

Legal form

Gesellschaft mit beschränkter Haftung (2HBR)

Registered address

Frankfurt am Main, DE-HE, Germany

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-11-06

Record last updated

2025-07-25