OpenCheckLEI-anchored due diligence on open data

636700GRFB40X0UE4J89

A/B Nat I

Registration lapsed

Open-source customer due diligence on A/B Nat I, 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
636700GRFB40X0UE4J89
Legal jurisdiction
DK
Legal form
Forening med begrænset ansvar (WU7R)
Registered address
Helsingør, DK-84, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-10
Record last updated
2022-12-10

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More entities registered in Denmark · This record at GLEIF