OpenCheckLEI-anchored due diligence on open data

7437006YQNOXE1U28541

Northeast Finance Oy

Registration lapsed

Open-source customer due diligence on Northeast Finance Oy, 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
7437006YQNOXE1U28541
Legal jurisdiction
FI
Legal form
Osakeyhtiö (DKUW)
Registered address
IISALMI, Finland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-26
Record last updated
2024-03-09

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More entities registered in Finland · This record at GLEIF