OpenCheckLEI-anchored due diligence on open data

254900L1VGQO2A6DYW80

Concept 1201 LLC

Registration lapsed

Open-source customer due diligence on Concept 1201 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
254900L1VGQO2A6DYW80
Legal jurisdiction
US-MD
Legal form
Limited Liability Company (JJ9M)
Registered address
Windsor Mill, US-MD, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-08-03
Record last updated
2022-08-04

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