OpenCheckLEI-anchored due diligence on open data

984500E40AA8A6JD6032

GTK-Invest IVS

Registration lapsed

Open-source customer due diligence on GTK-Invest IVS, 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
984500E40AA8A6JD6032
Legal jurisdiction
DK
Legal form
Iværksætterselskab (5QS7)
Registered address
Tikøb, Denmark
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-02
Record last updated
2025-09-10

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