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984500D2B123A5B37863

Terox Finans AB

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Open-source customer due diligence on Terox Finans AB, 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
984500D2B123A5B37863
Legal jurisdiction
SE
Legal form
Aktiebolag (XJHM)
Registered address
STOCKHOLM, SE-AB, Sweden
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-25
Record last updated
2025-11-12
Direct parent
Pakta AB

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