OpenCheckLEI-anchored due diligence on open data

8945008YVMT5P8HYLZ82

Lucky Drive Logistic

Entity ceased

Open-source customer due diligence on Lucky Drive Logistic, 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
8945008YVMT5P8HYLZ82
Legal jurisdiction
NL
Legal form
eenmanszaak (4QXM)
Registered address
Schiedam, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2025-11-04
Record last updated
2026-03-31

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More entities registered in Netherlands · This record at GLEIF