OpenCheckLEI-anchored due diligence on open data

25490093J68CK8JGD929

LEHI VALLEY TRADING COMPANY, INC.

Registration lapsed

Open-source customer due diligence on LEHI VALLEY TRADING COMPANY, INC., 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
25490093J68CK8JGD929
Legal jurisdiction
US-AZ
Legal form
Corporation (Business or for-profit) (FGVH)
Registered address
SCOTTSDALE, US-AZ, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-04-22
Record last updated
2026-04-22

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