OpenCheckLEI-anchored due diligence on open data

724500TUHMB5LASMGJ47

NIBC Markets N.V.

Entity ceased

Open-source customer due diligence on NIBC Markets 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
724500TUHMB5LASMGJ47
Legal jurisdiction
NL
Legal form
naamloze vennootschap (B5PM)
Registered address
Amsterdam, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-14
Record last updated
2024-08-29

Explore

More entities registered in Netherlands · This record at GLEIF