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724500MA3DPLCY9DP660

Sungura B.V.

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Open-source customer due diligence on Sungura 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
724500MA3DPLCY9DP660
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Aerdenhout, Netherlands
Entity status
Active
LEI registration
Issued
LEI first registered
2020-10-29
Record last updated
2025-10-29

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