OpenCheckLEI-anchored due diligence on open data

875500Y5TABL15467A09

TLE-Business

Registration lapsed

Open-source customer due diligence on TLE-Business, 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
875500Y5TABL15467A09
Legal jurisdiction
NL
Legal form
vennootschap onder firma (62Y3)
Registered address
Den Bosch, NL-NB, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-20
Record last updated
2024-05-28

Explore

More entities registered in Netherlands · This record at GLEIF