UBO Check GmbH

LEI: 391200QQEBGULLMBQ806

Entity

Legal Name

UBO Check GmbH

Legal Name Language Code

Legal Address

Brunostr. 9 Köln, Nordrhein-Westfalen (DE-NW), 50678 GERMANY

Headquarters Address

Brunostr. 9 Köln, Nordrhein-Westfalen (DE-NW), 50678 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Köln (RA000280)

Registration Authority Entity ID

HRB 110069

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-03-24 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-01-09 08:56:01

Last Update Date

2024-11-25 16:49:26

Next Renewal Date

2026-01-09 08:56:01

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Köln (RA000280)

Validation Authority Entity ID

HRB 110069