OpenCheckLEI-anchored due diligence on open data

5493000NX0GN5F66GY95

PBP FINANS II ApS

Entity ceased

Open-source customer due diligence on PBP FINANS II 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).

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Legal Entity Identifier
5493000NX0GN5F66GY95
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Vinderup, DK-82, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-30
Record last updated
2024-11-18
Successor entity
PBP FINANS I ApS

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More entities registered in Denmark · This record at GLEIF