OpenCheckLEI-anchored due diligence on open data

984500B15DCFAC075214

ADVICER S.M.B.A

Registration lapsed

Open-source customer due diligence on ADVICER S.M.B.A, 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
984500B15DCFAC075214
Legal jurisdiction
DK
Legal form
Selskab med begrænset ansvar (GULL)
Registered address
Valby, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-12
Record last updated
2024-11-21

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More entities registered in Denmark · This record at GLEIF