OpenCheckLEI-anchored due diligence on open data

724500IPGOS5OH8Y3Y34

Drive

Entity ceased

Open-source customer due diligence on Drive, 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
724500IPGOS5OH8Y3Y34
Legal jurisdiction
NL
Legal form
vennootschap onder firma (62Y3)
Registered address
Leeuwarden, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-18
Record last updated
2024-08-30

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More entities registered in Netherlands · This record at GLEIF