OpenCheckLEI-anchored due diligence on open data

724500U3C8SXX0NPHN53

Mts Trip J. en Trip-Dalen van H.A.

Entity ceased

Open-source customer due diligence on Mts Trip J. en Trip-Dalen van H.A., 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
724500U3C8SXX0NPHN53
Legal jurisdiction
NL
Legal form
maatschap (9AAK)
Registered address
Nieuw-Buinen, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-01
Record last updated
2024-09-13

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