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2549003EDVPR5VQEZA67

Simiklaus B.V.

Registration lapsed

Open-source customer due diligence on Simiklaus B.V., 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
2549003EDVPR5VQEZA67
Legal jurisdiction
SX
Legal form
besloten vennootschap (2CC3)
Registered address
Cupe Coy, Lowlands, Sint Maarten (Dutch part)
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-11-28
Record last updated
2025-11-28

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More entities registered in Sint Maarten (Dutch part) · This record at GLEIF