OpenCheckLEI-anchored due diligence on open data

54930002LOTHTTMTG620

BOXTRADE NV

Entity ceased

Open-source customer due diligence on BOXTRADE NV, 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
54930002LOTHTTMTG620
Legal jurisdiction
BE
Legal form
Naamloze vennootschap (R85P)
Registered address
WERVIK, BE-VWV, Belgium
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-15
Record last updated
2024-12-16

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