529900MVCKX4YEDIE213
MOMENI Neuer Wall 69 GmbH
Duplicate recordOpen-source customer due diligence on MOMENI Neuer Wall 69 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
- 529900MVCKX4YEDIE213
- Legal jurisdiction
- DE
- Legal form
- Gesellschaft mit beschränkter Haftung (2HBR)
- Registered address
- Hamburg, DE-HH, Germany
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2014-04-01
- Record last updated
- 2023-05-11
- Successor entity
- Neuer Wall 69 GmbH