OpenCheckLEI-anchored due diligence on open data

984500F4F3A788FF8010

AI Trading Technology

Registration current

Open-source customer due diligence on AI Trading Technology, 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
984500F4F3A788FF8010
Legal jurisdiction
DK
Legal form
Enkeltmandsvirksomhed (FUKI)
Registered address
Holte, Denmark
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-24
Record last updated
2025-12-28

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