984500ED0BED0158B728

ARGUS BV

Open-source customer due diligence on ARGUS BV, 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

984500ED0BED0158B728

Legal jurisdiction

AW

Legal form

Besloten vennootschap (M27U)

Registered address

MALMOK, Aruba

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-05-07

Record last updated

2023-03-25