OpenCheckLEI-anchored due diligence on open data

894500SFR74VQV0FHU68

Golf Travel Project GmbH

Registration lapsed

Open-source customer due diligence on Golf Travel Project GmbH, 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
894500SFR74VQV0FHU68
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Oberstaufen, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-05
Record last updated
2022-06-22

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