OpenCheckLEI-anchored due diligence on open data

7245005CO94F4GH9B374

AA It Consultancy

Registration lapsed

Open-source customer due diligence on AA It Consultancy, 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
7245005CO94F4GH9B374
Legal jurisdiction
NL
Legal form
eenmanszaak (4QXM)
Registered address
De Meern, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-04
Record last updated
2021-01-04

What can be known

Netherlands (checked 2026-09-18)

UBO register is accessible to authorities and obliged entities, since 16 Jul 2025. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads KvK — Netherlands Chamber of Commerce for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in Netherlands · This record at GLEIF