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724500N3NOH2S512K056

TFL Total Promotion B.V.

Registration lapsed

Open-source customer due diligence on TFL Total Promotion 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
724500N3NOH2S512K056
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Deventer, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-06-16
Record last updated
2017-05-18

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