OpenCheckLEI-anchored due diligence on open data

724500XL903Q6UKTRJ05

CEVA Logistics Finance B.V.

Duplicate record

Open-source customer due diligence on CEVA Logistics Finance 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).

Run the full OpenCheck

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

Legal Entity Identifier
724500XL903Q6UKTRJ05
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
Hoofddorp, Netherlands
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-02-06
Record last updated
2024-05-08
Successor entity
CEVA LOGISTICS FINANCE

Explore

More entities registered in Netherlands · This record at GLEIF