OpenCheckLEI-anchored due diligence on open data

894500NJ0BA2NCOUXA34

PTN FINANS ApS

Entity ceased

Open-source customer due diligence on PTN 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
894500NJ0BA2NCOUXA34
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Vejen, DK-83, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-11-04
Record last updated
2022-05-31

Explore

More entities registered in Denmark · This record at GLEIF