254900X5TLZAMU9F4Q50

BE IMEX

Duplicate record

Open-source customer due diligence on BE IMEX, 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: 254900X5TLZAMU9F4Q50
Legal jurisdiction: BE
Legal form: 8888
Registered address: Wemmel, Belgium
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2018-01-11
Record last updated: 2022-03-15
Successor entity: BE IMEX

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