Close-To-Perfection Management Advice B.V.

724500NTOPKX1FCLR908Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

Close-To-Perfection Management Advice B.V. is an active legal entity registered in Netherlands (NL). LEI code: 724500NTOPKX1FCLR908. The LEI was first issued on Jan 10, 2018 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Jan 10, 2020.

Entity Details

LEI Code 724500NTOPKX1FCLR908 Legal Name Close-To-Perfection Management Advice B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 11023002

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated Jan 10, 2020 Next Renewal Jan 10, 2020 (2229 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

Addresses

Legal / Registered Address
Hermoesestraat 11
Zennewijnen
4062PP
NL
Headquarters Address
Hermoesestraat 11
Zennewijnen
4062PP
NL

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2020 — Renewal deadline has passed
Last Updated
Jan 10, 2020 — Record data last refreshed

Data Quality

80%
8 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
00NTOPKX1FCLR9
08
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Zennewijnen Holding B.V. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Zennewijnen Holding B.V. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Close-To-Perfection Management Advice B.V.? +

The Legal Entity Identifier (LEI) for Close-To-Perfection Management Advice B.V. is 724500NTOPKX1FCLR908. This 20-character code uniquely identifies Close-To-Perfection Management Advice B.V. in global financial transactions as per ISO 17442.

Is Close-To-Perfection Management Advice B.V.'s LEI active? +

Yes, Close-To-Perfection Management Advice B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2020 and is due for renewal on Jan 10, 2020.

Where is Close-To-Perfection Management Advice B.V. registered? +

Close-To-Perfection Management Advice B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 11023002.

Who owns Close-To-Perfection Management Advice B.V.? +

According to GLEIF Level 2 relationship data, Close-To-Perfection Management Advice B.V.'s parent entity is Zennewijnen Holding B.V.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Close-To-Perfection Management Advice B.V., registered in Netherlands. The LEI code 724500NTOPKX1FCLR908 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.