OpenCheckLEI-anchored due diligence on open data

5493000K5OLUYOIQA889

TOMP HOLDING ApS

Entity ceased

Open-source customer due diligence on TOMP HOLDING ApS, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
5493000K5OLUYOIQA889
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Kolding, DK-83, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-23
Record last updated
2024-03-28

Explore

More entities registered in Denmark · This record at GLEIF