OpenCheckLEI-anchored due diligence on open data

894500GX9K9P6FN72K52

ENRAK Capital Investment

Entity ceased

Open-source customer due diligence on ENRAK Capital Investment, 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
894500GX9K9P6FN72K52
Legal jurisdiction
DE
Legal form
8888
Registered address
Köln, DE-NW, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-06-15
Record last updated
2024-02-23

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More entities registered in Germany · This record at GLEIF