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9845005Z8C89D6CC4815

THF INVEST ApS

Registration lapsed

Open-source customer due diligence on THF 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).

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Legal Entity Identifier
9845005Z8C89D6CC4815
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Rask Mølle, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-10-21
Record last updated
2025-02-17

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