254900HV4XVNMCPM1I11

San Veron International Trade and Consult

Open-source customer due diligence on San Veron International Trade and Consult, 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

254900HV4XVNMCPM1I11

Legal jurisdiction

BE

Legal form

Gewone commanditaire vennootschap (LWV6)

Registered address

Sint-Gillis (bij-Brussel), BE-BRU, Belgium

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-16

Record last updated

2026-01-02