254900JRV6MBLC6LB644
CMA Holdings LLC
Registration lapsedOpen-source customer due diligence on CMA Holdings 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
- 254900JRV6MBLC6LB644
- Legal jurisdiction
- US-DE
- Legal form
- Limited Liability Company (HZEH)
- Registered address
- Dover, US-DE, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-07-11
- Record last updated
- 2023-07-11
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