OpenCheckLEI-anchored due diligence on open data

984500EA7EA408F52F30

CONTROLWARE

Entity ceased

Open-source customer due diligence on CONTROLWARE, 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
984500EA7EA408F52F30
Legal jurisdiction
BE
Legal form
Coöperatieve vennootschap met onbeperkte aansprakelijkheid met een sociaal oogmerk (4E5P)
Registered address
Waterloo, Belgium
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-03-25
Record last updated
2025-10-01

Explore

More entities registered in Belgium · This record at GLEIF