OpenCheckLEI-anchored due diligence on open data

875500T7U3DGDGFPT659

di vermögensverwaltung ug (haftungsbeschränkt)

Entity ceased

Open-source customer due diligence on di vermögensverwaltung ug (haftungsbeschränkt), 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
875500T7U3DGDGFPT659
Legal jurisdiction
DE
Legal form
Unternehmergesellschaft (63KS)
Registered address
Krefeld, DE-NW, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-10-15
Record last updated
2023-03-23
Successor entity
das institut für vermögensmanagement & altersversorgung gmbh

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More entities registered in Germany · This record at GLEIF