OpenCheckLEI-anchored due diligence on open data

254900IUQD6T1QK02C56

JTCB

Registration lapsed

Open-source customer due diligence on JTCB, 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
254900IUQD6T1QK02C56
Legal jurisdiction
BE
Legal form
Vennootschap of vereniging zonder rechtspersoonlijkheid (CFH5)
Registered address
Sint-Martens-Latem, Belgium
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-01-03
Record last updated
2025-07-29

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