OpenCheckLEI-anchored due diligence on open data

984500D1C61EDCD6WA74

Cleansably

Registration lapsed

Open-source customer due diligence on Cleansably, 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
984500D1C61EDCD6WA74
Legal jurisdiction
NL
Legal form
eenmanszaak (4QXM)
Registered address
Amsterdam, Netherlands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-07-15
Record last updated
2023-07-15

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More entities registered in Netherlands · This record at GLEIF