213800R7PP1TWRO33622

SENFORA BV

Open-source customer due diligence on SENFORA BV, 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

213800R7PP1TWRO33622

Legal jurisdiction

NL

Legal form

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Registered address

AMSTERDAM, NL-NH, Netherlands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-08-02

Record last updated

2022-08-21