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549300GN1OZCOY5S7285

BANQUE CPH

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Open-source customer due diligence on BANQUE CPH, 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
549300GN1OZCOY5S7285
Legal jurisdiction
BE
Legal form
Coöperatieve vennootschap (28FE)
Registered address
Tournai, BE-WHT, Belgium
Entity status
Active
LEI registration
Issued
LEI first registered
2013-09-03
Record last updated
2025-10-17

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