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724500YI62EKX02V4642

Pluto Invest

Entity ceased

Open-source customer due diligence on Pluto Invest, 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
724500YI62EKX02V4642
Legal jurisdiction
NL
Legal form
vereniging met beperkte rechtsbevoegdheid (8VFX)
Registered address
Rotterdam, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-02-20
Record last updated
2023-10-09

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More entities registered in Netherlands · This record at GLEIF