Compliance Holding B.V.

LEI: 724500CS3PUAC5OC6S29

Entity

Legal Name

Legal Name Language Code

Legal Address

Jan Pietersz. Coenstraat 7 's-Gravenhage, 2595WP NETHERLANDS

Headquarters Address

Jan Pietersz. Coenstraat 7 's-Gravenhage, 2595WP NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

93567480

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-04-10 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-11-12 15:06:22

Last Update Date

2025-11-12 21:00:00

Next Renewal Date

2025-11-12 15:06:15

Registration Status

LAPSED

Managing LOU

724500A93Z8V1MJK5349

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

93567480