OpenCheckLEI-anchored due diligence on open data

549300QP3VFH1VCYFL04

MALVA EDB ApS

Entity ceased

Open-source customer due diligence on MALVA EDB ApS, 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
549300QP3VFH1VCYFL04
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Rødovre, DK-84, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-11
Record last updated
2023-08-02

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