254900PH6TPN2D9JKX22
DIGITAL COMMERCIAL BANQUE LLC
Registration lapsedOpen-source customer due diligence on DIGITAL COMMERCIAL BANQUE 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
- 254900PH6TPN2D9JKX22
- Legal jurisdiction
- US-NY
- Legal form
- Limited Liability Company (SDX0)
- Registered address
- NEW YORK, US-NY, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-11-06
- Record last updated
- 2024-11-07
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