724500IW2QJ72R028T93
Nies Finance & Control B.V.
Registration lapsedOpen-source customer due diligence on Nies Finance & Control 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
- 724500IW2QJ72R028T93
- Legal jurisdiction
- NL
- Legal form
- besloten vennootschap met beperkte aansprakelijkheid (54M6)
- Registered address
- Linne, Netherlands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-01-22
- Record last updated
- 2026-01-22
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