OpenCheckLEI-anchored due diligence on open data

2549007YWT3O2QXZ8P42

HPIV Phoenix, LLC

Registration lapsed

Open-source customer due diligence on HPIV Phoenix, 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
2549007YWT3O2QXZ8P42
Legal jurisdiction
US-DE
Legal form
Limited Liability Limited Partnership (TGMR)
Registered address
Wilmington, US-DE, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-09-14
Record last updated
2024-09-15

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