OpenCheckLEI-anchored due diligence on open data

54930038OCL0K0O0SF92

KAJONI

Duplicate record

Open-source customer due diligence on KAJONI, 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
54930038OCL0K0O0SF92
Legal jurisdiction
BE
Legal form
Besloten vennootschap met beperkte aansprakelijkheid (N5NT)
Registered address
KOKSIJDE, BE-VWV, Belgium
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-12-12
Record last updated
2023-08-10
Successor entity
KAJONI

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More entities registered in Belgium · This record at GLEIF