72450076PPUNRUHDQU28

EFIC1 Group Coöperatie U.A. in liquidatie

Open-source customer due diligence on EFIC1 Group Coöperatie U.A. in liquidatie, 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

72450076PPUNRUHDQU28

Legal jurisdiction

NL

Legal form

coöperatie (NFFH)

Registered address

Amsterdam, Netherlands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-09-28

Record last updated

2026-07-23