OpenCheckLEI-anchored due diligence on open data

984500LC5CDF2C5F9409

UNICARGO INTERNATIONAL ApS

Entity ceased

Open-source customer due diligence on UNICARGO INTERNATIONAL 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
984500LC5CDF2C5F9409
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Glostrup, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-09-23
Record last updated
2022-02-23

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More entities registered in Denmark · This record at GLEIF