OpenCheckLEI-anchored due diligence on open data

98450041074D09A6F035

ML FORMUEFORVALTNING ApS

Entity ceased

Open-source customer due diligence on ML FORMUEFORVALTNING 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
98450041074D09A6F035
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Aarhus C, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-01-29
Record last updated
2025-04-07

Explore

More entities registered in Denmark · This record at GLEIF