OpenCheckLEI-anchored due diligence on open data

8945002SUL0362O12Q13

First Class Taxa

Entity ceased

Open-source customer due diligence on First Class Taxa, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8945002SUL0362O12Q13
Legal jurisdiction
DK
Legal form
Enkeltmandsvirksomhed (FUKI)
Registered address
Borup, DK-85, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-04-01
Record last updated
2024-06-26

What can be known

Denmark (checked 2026-09-18)

Central Business Register (Centrale Virksomhedsregister, CVR) is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Sep 2025. OpenCheck reads CVR — Det Centrale Virksomhedsregister for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-01.

Explore

More entities registered in Denmark · This record at GLEIF