OpenCheckLEI-anchored due diligence on open data

254900UP0GXW5PWTPL33

UCBC Properties, LLC

Registration lapsed

Open-source customer due diligence on UCBC Properties, 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
254900UP0GXW5PWTPL33
Legal jurisdiction
US-GA
Legal form
Limited Liability Company (6IIM)
Registered address
Athens, US-GA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-10-25
Record last updated
2024-10-26

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