OpenCheckLEI-anchored due diligence on open data

894500ZKLA8GDGZ4HE54

MOVESTA I/S

Entity ceased

Open-source customer due diligence on MOVESTA I/S, 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
894500ZKLA8GDGZ4HE54
Legal jurisdiction
DK
Legal form
Interessentskab (7WRN)
Registered address
Odense C, DK-83, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-10-14
Record last updated
2024-05-15

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