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Dato Capital Netherlands

Customer Diligence Holding BV

View details as a director

Reports

Includes
  • original incorporation deeds (may be in Dutch) if available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
    • Contact details and phone number
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Besloten Vennootschap, INACTIVE
Company number 78371066
Universal Entity Code7524-9869-9182-3502
Record last updated Sunday, January 19, 2025 6:28:44 PM UTC
Official Address Veldweg Hedel
There are 7 companies registered at this street
Locality Hedel
Region Gemeente Maasdriel, Provincie Gelderland
Postal Code 5321JE
Sector Financial holding companies

Charts

Visits

Customer Diligence Holding B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2021-122022-102023-12024-42024-62024-82025-12025-22025-32025-4012
Document Type Publication date Registry Date Download link
Registry Nov 22, 2023 Strike off
Registry Nov 22, 2023 Nov 10, 2023 Dissolution by decision of the general meeting
Registry Jan 28, 2021 Jan 26, 2021 Resignation of one Director
Registry Jan 25, 2021 Jan 21, 2021 Appointment of a person as Director
Registry Jun 25, 2020 Jun 24, 2020 Appointment of a person as Director 78371...
Registry Jun 25, 2020 Jun 24, 2020 Incorporation of company
Registry Jun 24, 2020 Appointment of a person as Director Appointment of a person as Director

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