OpenCheckLEI-anchored due diligence on open data

2549000P8XBSK3L6WZ53

Arion Group, LLP

Registration lapsed

Open-source customer due diligence on Arion Group, LLP, 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
2549000P8XBSK3L6WZ53
Legal jurisdiction
US-ND
Legal form
Limited Liability Partnership (J1V0)
Registered address
FARGO, US-ND, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-07-07
Record last updated
2022-03-11

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