OpenCheckLEI-anchored due diligence on open data

894500416NY77257XW32

4 Clover Holding ApS

Registration lapsed

Open-source customer due diligence on 4 Clover Holding ApS, 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
894500416NY77257XW32
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
AABENRAA, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-28
Record last updated
2025-12-28

Explore

More entities registered in Denmark · This record at GLEIF