OpenCheckLEI-anchored due diligence on open data

894500K8R9KGDN9KEH40

Tamoezee Invest

Registration current

Open-source customer due diligence on Tamoezee 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500K8R9KGDN9KEH40
Legal jurisdiction
BE
Legal form
Besloten Vennootschap (3W7E)
Registered address
Sint Niklaas, Belgium
Entity status
Active
LEI registration
Issued
LEI first registered
2026-06-10
Record last updated
2026-06-10

Explore

More entities registered in Belgium · This record at GLEIF