72450073BU6S8MDHAO38
Double Check Lily
Registration annulledOpen-source customer due diligence on Double Check Lily, 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
- 72450073BU6S8MDHAO38
- Legal jurisdiction
- NL
- Legal form
- vennootschap onder firma (62Y3)
- Registered address
- Moerkapelle, Netherlands
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2014-02-26
- Record last updated
- 2014-04-14
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