Vermeulen Panningen

724500CTOZY2WPLPI560Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇳🇱 Netherlands

Vermeulen Panningen is a inactive legal entity registered in Netherlands (NL). LEI code: 724500CTOZY2WPLPI560. The LEI was first issued on Jul 9, 2015 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Jul 10, 2016.

ⓘ Entity Details

LEI Code 724500CTOZY2WPLPI560 Legal Name Vermeulen Panningen Status INACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category Sole Proprietors Legal Form eenmanszaak Registration # 63173034

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 9, 2015 Last Updated Aug 30, 2024 Next Renewal Jul 10, 2016 (3508 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Rootsdijk 5
Panningen
5981PW
NL
Headquarters Address
Rootsdijk 5
Panningen
5981PW
NL

📅 Registration Timeline

First Issued
Jul 9, 2015 — LEI initially registered
Renewal Overdue
Jul 10, 2016 — Renewal deadline has passed
Last Updated
Aug 30, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

7245
00CTOZY2WPLPI5
60
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Vermeulen Panningen? +

The Legal Entity Identifier (LEI) for Vermeulen Panningen is 724500CTOZY2WPLPI560. This 20-character code uniquely identifies Vermeulen Panningen in global financial transactions as per ISO 17442.

Is Vermeulen Panningen's LEI active? +

No, Vermeulen Panningen's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Vermeulen Panningen registered? +

Vermeulen Panningen is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 63173034.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Vermeulen Panningen, registered in Netherlands. The LEI code 724500CTOZY2WPLPI560 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.