213800FACMUHCMZ9F480
GILLER LTD.
Registration currentOpen-source customer due diligence on GILLER LTD., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800FACMUHCMZ9F480
- Legal jurisdiction
- US-NY
- Legal form
- Business Corporation (PJ10)
- Registered address
- BUFFALO, US-NY, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-03-05
- Record last updated
- 2026-03-02
- Direct parent
- HSBC USA INC.
- Ultimate parent
- HSBC HOLDINGS PLC
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