72450077EE832EAJYP34
CMI-Management B.V.
Registration lapsedOpen-source customer due diligence on CMI-Management B.V., 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
- 72450077EE832EAJYP34
- Legal jurisdiction
- NL
- Legal form
- besloten vennootschap met beperkte aansprakelijkheid (54M6)
- Registered address
- Moordrecht, Netherlands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-09-22
- Record last updated
- 2024-09-22
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