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724500DOGKLMRY7ANT98

Geisha Trading B.V.

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Open-source customer due diligence on Geisha Trading 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
724500DOGKLMRY7ANT98
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Lijnden, Netherlands
Entity status
Active
LEI registration
Issued
LEI first registered
2014-07-11
Record last updated
2026-07-11
Direct parent
Geiko Beheer B.V.

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