OpenCheckLEI-anchored due diligence on open data

549300KXTC1YQ1O2YN34

ELLIS ENTERPRISES B.V.

Registration lapsed

Open-source customer due diligence on ELLIS ENTERPRISES 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
549300KXTC1YQ1O2YN34
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
DORDRECHT, NL-ZH, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-07
Record last updated
2023-07-31

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More entities registered in Netherlands · This record at GLEIF