2549002ZDQ3U7TTSS369

Sheikhani Properties LLC

Open-source customer due diligence on Sheikhani Properties LLC, 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

2549002ZDQ3U7TTSS369

Legal jurisdiction

US-TX

Legal form

Limited Liability Company (WYG5)

Registered address

Houston, US-TX, United States

Entity status

Null

LEI registration

Duplicate

LEI first registered

2023-10-24

Record last updated

2024-10-24

Successor entity

Clayton Properties LLC