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54930025MDP35JSQJY78

North America Enhanced KL

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Open-source customer due diligence on North America Enhanced KL, 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
54930025MDP35JSQJY78
Legal jurisdiction
DK
Legal form
9999
Registered address
København K, DK-84, Denmark
Entity status
Active
LEI registration
Issued
LEI first registered
2017-05-05
Record last updated
2025-09-19

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More entities registered in Denmark · This record at GLEIF