OpenCheckLEI-anchored due diligence on open data

724500G7RT0CV9D2L197

Penthol C.V.

Entity ceased

Open-source customer due diligence on Penthol 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
724500G7RT0CV9D2L197
Legal jurisdiction
NL
Legal form
commanditaire vennootschap (CODH)
Registered address
Amsterdam, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-07
Record last updated
2024-08-30

Explore

More entities registered in Netherlands · This record at GLEIF