724500P63P883FX58R89
Topaz B.V.
Entity ceasedOpen-source customer due diligence on Topaz 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 724500P63P883FX58R89
- Legal jurisdiction
- NL
- Legal form
- besloten vennootschap met beperkte aansprakelijkheid (54M6)
- Registered address
- Naarden, Netherlands
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-06
- Record last updated
- 2024-08-30
Explore
More entities registered in Netherlands · This record at GLEIF