OpenCheckLEI-anchored due diligence on open data

549300HBD1FUG74J5I08

DAN-SPECIAL HOLDING A/S

Entity ceased

Open-source customer due diligence on DAN-SPECIAL HOLDING A/S, 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
549300HBD1FUG74J5I08
Legal jurisdiction
DK
Legal form
Aktieselskab (ZRPO)
Registered address
Nordborg, DK-83, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-30
Record last updated
2023-08-02

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More entities registered in Denmark · This record at GLEIF