984500E094CYB4F56195

Shri Sai Ram Financials Coöperatie U.A.

Open-source customer due diligence on Shri Sai Ram Financials Coöperatie U.A., 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

984500E094CYB4F56195

Legal jurisdiction

NL

Legal form

coöperatie (NFFH)

Registered address

Hoofddorp, NL-NH, Netherlands

Entity status

Active

LEI registration

Issued

LEI first registered

2024-10-21

Record last updated

2025-10-12