OpenCheckLEI-anchored due diligence on open data

894500XCOCDK5Y3JBH14

PEA HOLDING ApS, TJELE

Entity ceased

Open-source customer due diligence on PEA HOLDING ApS, TJELE, 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
894500XCOCDK5Y3JBH14
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Tjele, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-11-19
Record last updated
2024-06-03

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More entities registered in Denmark · This record at GLEIF