OpenCheckLEI-anchored due diligence on open data

549300W8S1FSXV814722

Kreativ Group

Duplicate record

Open-source customer due diligence on Kreativ Group, 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
549300W8S1FSXV814722
Legal jurisdiction
DK
Legal form
8888
Registered address
Horsholm, DK-84, Denmark
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-07-14
Record last updated
2023-07-24
Successor entity
Kreativ Group v/Shakhboz Sidikov

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More entities registered in Denmark · This record at GLEIF