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724500FB8L96U7ZWHO55

Smaragd C.V.

Entity ceased

Open-source customer due diligence on Smaragd C.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
724500FB8L96U7ZWHO55
Legal jurisdiction
NL
Legal form
commanditaire vennootschap (CODH)
Registered address
Alkmaar, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-13
Record last updated
2024-08-29

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