OpenCheckLEI-anchored due diligence on open data

549300UDJT1BG0SJ3W27

Allembretto N.V.

Entity ceased

Open-source customer due diligence on Allembretto N.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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300UDJT1BG0SJ3W27
Legal jurisdiction
CW
Legal form
Naamloze Vennootschap (36AO)
Registered address
Willemstad, Curaçao
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-08-31
Record last updated
2023-08-04

Explore

More entities registered in Curaçao · This record at GLEIF