OpenCheckLEI-anchored due diligence on open data

529900Z5VU6N5X7FKD32

PHOENIX SPREE DEUTSCHLAND II LIMITED

Entity ceased

Open-source customer due diligence on PHOENIX SPREE DEUTSCHLAND II LIMITED, 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
529900Z5VU6N5X7FKD32
Legal jurisdiction
JE
Legal form
Private Limited Company (SQXV)
Registered address
ST HELIER, Jersey
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-06-11
Record last updated
2025-03-18

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More entities registered in Jersey · This record at GLEIF