OpenCheckLEI-anchored due diligence on open data

724500ASOO2BCEGJAX62

Step by Stap Investment Group

Registration lapsed

Open-source customer due diligence on Step by Stap Investment Group, 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
724500ASOO2BCEGJAX62
Legal jurisdiction
NL
Legal form
vereniging met beperkte rechtsbevoegdheid (8VFX)
Registered address
Nieuwkoop, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-26
Record last updated
2024-08-28

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More entities registered in Netherlands · This record at GLEIF