OpenCheckLEI-anchored due diligence on open data

JV4UPVCSE0JZHVXMZL03

TKP INVESTMENTS BV

Entity ceased

Open-source customer due diligence on TKP INVESTMENTS 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
JV4UPVCSE0JZHVXMZL03
Legal jurisdiction
NL
Legal form
besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address
GRONINGEN, NL-GR, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-11-26
Record last updated
2025-11-09
Successor entity
AEGON INVESTMENT MANAGEMENT B.V.

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