OpenCheckLEI-anchored due diligence on open data

724500TQEMSFM3N5GW55

"B.V. MozaI.D."

Entity ceased

Open-source customer due diligence on "B.V. MozaI.D.", 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
724500TQEMSFM3N5GW55
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
's-Hertogenbosch, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-24
Record last updated
2022-09-02

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More entities registered in Netherlands · This record at GLEIF