OpenCheckLEI-anchored due diligence on open data

9845002EEQE5IX66A080

TH-AN Invest ApS

Entity ceased

Open-source customer due diligence on TH-AN Invest 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
9845002EEQE5IX66A080
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Hadsund, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-01-08
Record last updated
2024-12-23

Explore

More entities registered in Denmark · This record at GLEIF