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894500PU51A3M6DTO123

TIAMI ApS

Registration lapsed

Open-source customer due diligence on TIAMI 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
894500PU51A3M6DTO123
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Sabro, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-08
Record last updated
2019-05-09

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