OpenCheckLEI-anchored due diligence on open data

529900Y68GVV65LE3G37

SHS HAV AI

Entity ceased

Open-source customer due diligence on SHS HAV AI, 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
529900Y68GVV65LE3G37
Legal jurisdiction
DE
Legal form
8888
Registered address
München, DE-BY, Germany
Entity status
Null
LEI registration
Retired
LEI first registered
2021-03-04
Record last updated
2023-01-26

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More entities registered in Germany · This record at GLEIF