OpenCheckLEI-anchored due diligence on open data

549300T2Z07RON5XG383

I&T Balance KL

Entity ceased

Open-source customer due diligence on I&T Balance KL, 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
549300T2Z07RON5XG383
Legal jurisdiction
DK
Legal form
9999
Registered address
København V, DK-84, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-02-02
Record last updated
2024-09-19
Successor entity
I&T Alpha KL

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More entities registered in Denmark · This record at GLEIF