OpenCheckLEI-anchored due diligence on open data

7245005XCEHQ1X5S0X63

Coin$4u$

Entity ceased

Open-source customer due diligence on Coin$4u$, 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
7245005XCEHQ1X5S0X63
Legal jurisdiction
NL
Legal form
vereniging met beperkte rechtsbevoegdheid (8VFX)
Registered address
Wenum Wiesel, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-12-24
Record last updated
2024-09-12

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More entities registered in Netherlands · This record at GLEIF