OpenCheckLEI-anchored due diligence on open data

724500QNERJY4CJ3K317

Gestio D' Estalvis N.V.

Entity ceased

Open-source customer due diligence on Gestio D' Estalvis N.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
724500QNERJY4CJ3K317
Legal jurisdiction
CW
Legal form
Naamloze Vennootschap (36AO)
Registered address
Heemstede, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-04-24
Record last updated
2024-08-30

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More entities registered in Netherlands · This record at GLEIF