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724500Q2TS3S99F2K460

Case Control B.V.

Registration lapsed

Open-source customer due diligence on Case Control 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
724500Q2TS3S99F2K460
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Middelburg, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-27
Record last updated
2020-09-27

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More entities registered in Netherlands · This record at GLEIF