OpenCheckLEI-anchored due diligence on open data

724500GXLC9QLNVB6V34

Sun Traders Holding B.V.

Registration current

Open-source customer due diligence on Sun Traders Holding 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).

Run the full OpenCheck

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

Legal Entity Identifier
724500GXLC9QLNVB6V34
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Zuidlaren, Netherlands
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-07
Record last updated
2026-02-07

Explore

More entities registered in Netherlands · This record at GLEIF