529900TI2NADZ900PP93
HM Trading & Import e.K. Inhaber Herbert Möller
Registration currentOpen-source customer due diligence on HM Trading & Import e.K. Inhaber Herbert Möller, 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
- 529900TI2NADZ900PP93
- Legal jurisdiction
- DE
- Legal form
- Einzelunternehmen, eingetragener Kaufmann, eingetragene Kauffrau (OL20)
- Registered address
- Wingst, DE-NI, Germany
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-09-03
- Record last updated
- 2025-08-11