OpenCheckLEI-anchored due diligence on open data

724500PKTT2P9BGHJ390

Caldic Capital B.V.

Registration current

Open-source customer due diligence on Caldic Capital 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
724500PKTT2P9BGHJ390
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Rotterdam, Netherlands
Entity status
Active
LEI registration
Issued
LEI first registered
2019-11-18
Record last updated
2025-11-18
Direct parent
Caldic B.V.

Explore

More entities registered in Netherlands · This record at GLEIF