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724500Q1GLZ0189HQQ33

Stichting Cefina

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Open-source customer due diligence on Stichting Cefina, 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
724500Q1GLZ0189HQQ33
Legal jurisdiction
NL
Legal form
stichting (V44D)
Registered address
Amsterdam, Netherlands
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-31
Record last updated
2025-10-31

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More entities registered in Netherlands · This record at GLEIF