OpenCheckLEI-anchored due diligence on open data

894500KUB34DTKIV0160

VAN DE PLAS FRANK

Duplicate record

Open-source customer due diligence on VAN DE PLAS FRANK, 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
894500KUB34DTKIV0160
Legal jurisdiction
BE
Legal form
8888
Registered address
Mechelen, BE-VAN, Belgium
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-27
Record last updated
2018-01-17
Successor entity
VAN DE PLAS FRANK

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More entities registered in Belgium · This record at GLEIF