894500EK4KT4ZDPZTB20
M.O. Finans ApS
Registration lapsedOpen-source customer due diligence on M.O. Finans 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).
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- Legal Entity Identifier
- 894500EK4KT4ZDPZTB20
- Legal jurisdiction
- DK
- Legal form
- Anpartsselskab (H8VP)
- Registered address
- Havdrup, DK-85, Denmark
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-01-10
- Record last updated
- 2025-03-25