OpenCheckLEI-anchored due diligence on open data

5493003TNSJQHA0RG295

PI2TAL SMBA

Entity ceased

Open-source customer due diligence on PI2TAL SMBA, 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
5493003TNSJQHA0RG295
Legal jurisdiction
DK
Legal form
Selskab med begrænset ansvar (GULL)
Registered address
Vanløse, DK-84, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-19
Record last updated
2024-04-05

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More entities registered in Denmark · This record at GLEIF