OpenCheckLEI-anchored due diligence on open data

724500C6HJL1XC6EVQ27

DO Investments

Registration lapsed

Open-source customer due diligence on DO Investments, 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
724500C6HJL1XC6EVQ27
Legal jurisdiction
NL
Legal form
vereniging met beperkte rechtsbevoegdheid (8VFX)
Registered address
Bladel, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-01
Record last updated
2023-12-01

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More entities registered in Netherlands · This record at GLEIF