OpenCheckLEI-anchored due diligence on open data

894500MBKZ40P4P3EA52

SAX FINANS ApS

Registration lapsed

Open-source customer due diligence on SAX 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500MBKZ40P4P3EA52
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Kvistgård, DK-85, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-07-24
Record last updated
2026-07-25

Explore

More entities registered in Denmark · This record at GLEIF