724500RY65H7GD3A8I02
TMF Group B.V.
Registration currentOpen-source customer due diligence on TMF Group 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
- 724500RY65H7GD3A8I02
- Legal jurisdiction
- NL
- Legal form
- besloten vennootschap met beperkte aansprakelijkheid (54M6)
- Registered address
- Amsterdam, Netherlands
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-04-30
- Record last updated
- 2026-06-11
- Direct parent
- TMF Group Holding B.V.
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