724500DB1SAFQ7CZOW98

J.A. van den Tweel en M.S. van den Tweel-Thibaudier en W.P. van den Tweel

Open-source customer due diligence on J.A. van den Tweel en M.S. van den Tweel-Thibaudier en W.P. van den Tweel, 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

724500DB1SAFQ7CZOW98

Legal jurisdiction

NL

Legal form

maatschap (9AAK)

Registered address

Bantega, Netherlands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-11-22

Record last updated

2024-05-02