OpenCheckLEI-anchored due diligence on open data

98450059F633ABD8C138

TVEDE INVEST HOLDING ApS

Registration lapsed

Open-source customer due diligence on TVEDE INVEST HOLDING 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
98450059F633ABD8C138
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Hjørring, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-06-13
Record last updated
2023-06-13

Explore

More entities registered in Denmark · This record at GLEIF