OpenCheckLEI-anchored due diligence on open data

549300IINP4N7JRN3838

Total Energy Marketing A/S

Registration lapsed

Open-source customer due diligence on Total Energy Marketing 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
549300IINP4N7JRN3838
Legal jurisdiction
DK
Legal form
Aktieselskab (ZRPO)
Registered address
Koebenhavn Oe, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-14
Record last updated
2022-11-17

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