OpenCheckLEI-anchored due diligence on open data

724500M91S34C80EBK16

PCI TRINITAS

Registration lapsed

Open-source customer due diligence on PCI TRINITAS, 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
724500M91S34C80EBK16
Legal jurisdiction
NL
Legal form
kerkgenootschap (L7HX)
Registered address
Utrecht, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-14
Record last updated
2018-10-24

Explore

More entities registered in Netherlands · This record at GLEIF