OpenCheckLEI-anchored due diligence on open data

699400T2AMZ7HSCVBI70

VICTORY

Registration lapsed

Open-source customer due diligence on VICTORY, 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
699400T2AMZ7HSCVBI70
Legal jurisdiction
BE
Legal form
Gewone commanditaire vennootschap (LWV6)
Registered address
Silly, BE-WHT, Belgium
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-05-15
Record last updated
2026-05-16

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More entities registered in Belgium · This record at GLEIF