OpenCheckLEI-anchored due diligence on open data

724500273QGTM5ZEJ134

D3Management B.V.

Entity ceased

Open-source customer due diligence on D3Management 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
724500273QGTM5ZEJ134
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Laag-Soeren, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-04-05
Record last updated
2023-01-16

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More entities registered in Netherlands · This record at GLEIF