OpenCheckLEI-anchored due diligence on open data

254900JRFSMQK85AXL49

DS Warehouse II, LLC

Registration lapsed

Open-source customer due diligence on DS Warehouse II, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900JRFSMQK85AXL49
Legal jurisdiction
US-IA
Legal form
Limited Liability Company (7XPF)
Registered address
Waterloo, US-IA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-10-05
Record last updated
2022-10-05

Explore

More entities registered in United States · This record at GLEIF