OpenCheckLEI-anchored due diligence on open data

5493002KX3VJ1JYCJZ32

Investeringsforeningen Falcon Invest - Falcon Flex Momentum

Entity ceased

Open-source customer due diligence on Investeringsforeningen Falcon Invest - Falcon Flex Momentum, 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
5493002KX3VJ1JYCJZ32
Legal jurisdiction
DK
Legal form
Fond (1MWR)
Registered address
København K, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-07-03
Record last updated
2024-04-26

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More entities registered in Denmark · This record at GLEIF