894500LUN4U4KZS4UM92

JAN DETTWEILER (KHATALA TRAVEL)

Open-source customer due diligence on JAN DETTWEILER (KHATALA TRAVEL), 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

894500LUN4U4KZS4UM92

Legal jurisdiction

DE

Legal form

Einzelunternehmen, eingetragener Kaufmann, eingetragene Kauffrau (OL20)

Registered address

Dortmund, Germany

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-04-28

Record last updated

2024-06-24