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Aga International BV

Regulator warning
TypeCompany[sources]
NameAGA International B.V. · Aga International BV[sources]
Incorporation datenot available[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
LEI5299000B5UQTVBQV5U90[sources]
PermID4298442861[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressHAVENSTRAAT 1, SCHIEDAM, ZUID-HOLLAND, 3115 HC, Netherlands[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

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Data sources

EU ESMA Sanctions662

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: esma-sanctions-1891f8aa62b87ccb8fe6e50f202d70ca71c80a48 · lei-5299000B5UQTVBQV5U90 · oc-companies-nl-33242756

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