OpenCheckLEI-anchored due diligence on open data

724500M9VJ7Y1RGGNZ34

Tara Management & Consultancy

Entity ceased

Open-source customer due diligence on Tara Management & Consultancy, 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
724500M9VJ7Y1RGGNZ34
Legal jurisdiction
NL
Legal form
eenmanszaak (4QXM)
Registered address
's-Hertogenbosch, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-12
Record last updated
2024-08-29

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More entities registered in Netherlands · This record at GLEIF