Search OpenSanctions

Advanced

Universal Cargo Logistics Holding B.V.

Universal Cargo Logistics Holding B.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUniversal Cargo Logistics Holding B.V.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
LEI724500XM27YNTAWFW094[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number34281257[sources]
StatusINACTIVE[sources]
AddressStrawinskylaan 3051, 1077ZX Amsterdam[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: rupep-company-32940 · lei-724500XM27YNTAWFW094

For experts: raw data explorer