OpenCheckLEI-anchored due diligence on open data

72450028C00ZVQH3LI91

Allister Smith

Registration lapsed

Open-source customer due diligence on Allister Smith, 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
72450028C00ZVQH3LI91
Legal jurisdiction
NL
Legal form
eenmanszaak (4QXM)
Registered address
Delft, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-18
Record last updated
2018-09-10

Explore

More entities registered in Netherlands · This record at GLEIF