OpenCheckLEI-anchored due diligence on open data

724500PD0G4V3J0MN872

OKINI B.V.

Registration lapsed

Open-source customer due diligence on OKINI 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
724500PD0G4V3J0MN872
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Kockengen, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-08-21
Record last updated
2019-08-21

Explore

More entities registered in Netherlands · This record at GLEIF