OpenCheckLEI-anchored due diligence on open data

9845002D9M9DA5438107

Tsareva AB

Registration lapsed

Open-source customer due diligence on Tsareva AB, 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
9845002D9M9DA5438107
Legal jurisdiction
SE
Legal form
Aktiebolag (XJHM)
Registered address
HALMSTAD, Sweden
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-16
Record last updated
2023-12-16

Explore

More entities registered in Sweden · This record at GLEIF