OpenCheckLEI-anchored due diligence on open data

EFHQAFG69S4HKHLIZA14

WGZ BANK AG WESTDEUTSCHE GENOSSENSCHAFTS-ZENTRALBANK

Entity ceased

Open-source customer due diligence on WGZ BANK AG WESTDEUTSCHE GENOSSENSCHAFTS-ZENTRALBANK, 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
EFHQAFG69S4HKHLIZA14
Legal jurisdiction
DE
Legal form
Aktiengesellschaft (6QQB)
Registered address
DÜSSELDORF, DE-NW, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-06-06
Record last updated
2024-12-16

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