OpenCheckLEI-anchored due diligence on open data

254900K3QFS0QU01UQ03

TEG The Valley LLC

Registration lapsed

Open-source customer due diligence on TEG The Valley 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
254900K3QFS0QU01UQ03
Legal jurisdiction
US-MI
Legal form
Limited Liability Company (LJH5)
Registered address
Oak Park, US-MI, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-08-11
Record last updated
2023-07-12

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