OpenCheckLEI-anchored due diligence on open data

72450039J2SE9WS12K04

Dutch global metals

Registration lapsed

Open-source customer due diligence on Dutch global metals, 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
72450039J2SE9WS12K04
Legal jurisdiction
NL
Legal form
eenmanszaak (4QXM)
Registered address
Roermond, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-27
Record last updated
2021-10-27

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More entities registered in Netherlands · This record at GLEIF