OpenCheckLEI-anchored due diligence on open data

894500RTQJM3GITOXD50

PHILO ApS

Registration lapsed

Open-source customer due diligence on PHILO 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
894500RTQJM3GITOXD50
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Kokkedal, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-17
Record last updated
2020-05-17

Explore

More entities registered in Denmark · This record at GLEIF