OpenCheckLEI-anchored due diligence on open data

529900DM9LBRZWK8X918

Doan Consultancy Limited

Entity ceased

Open-source customer due diligence on Doan Consultancy Limited, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900DM9LBRZWK8X918
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
Amsterdam, NL-NH, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-06-04
Record last updated
2022-03-29

Explore

More entities registered in Netherlands · This record at GLEIF