724500YOFWAHMM9HFA40

Beleggingsstudieclub "Waalstroom 1997"

Open-source customer due diligence on Beleggingsstudieclub "Waalstroom 1997", 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

724500YOFWAHMM9HFA40

Legal jurisdiction

NL

Legal form

vereniging met volledige rechtsbevoegdheid (33MN)

Registered address

Tiel, Netherlands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-09-27

Record last updated

2018-08-31