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9845002A3A9AA0850774

CML INVEST II ApS

Registration lapsed

Open-source customer due diligence on CML INVEST II 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
9845002A3A9AA0850774
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Helsingør, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-06-27
Record last updated
2022-02-23

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