OpenCheckLEI-anchored due diligence on open data

724500A5ST0J8VDCJO29

JD Enterprises B.V.

Entity ceased

Open-source customer due diligence on JD Enterprises 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
724500A5ST0J8VDCJO29
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Illinois, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-10
Record last updated
2024-08-30

Explore

More entities registered in United States · This record at GLEIF