OpenCheckLEI-anchored due diligence on open data

549300YSD8YM5OIP2H75

UI-HC 1 TGV

Entity ceased

Open-source customer due diligence on UI-HC 1 TGV, 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
549300YSD8YM5OIP2H75
Legal jurisdiction
DE
Legal form
8888
Registered address
Frankfurt am Main, DE-HE, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-01-13
Record last updated
2023-10-19

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