OpenCheckLEI-anchored due diligence on open data

549300J93WR5DPG0P466

ABB Capital B.V.

Entity ceased

Open-source customer due diligence on ABB Capital B.V., 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
549300J93WR5DPG0P466
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Rotterdam, NL-ZH, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-01-10
Record last updated
2024-10-03

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