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4YM24AMOFOFJ8BLHQN63

MF Moore, LP

Registration lapsed

Open-source customer due diligence on MF Moore, LP, 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
4YM24AMOFOFJ8BLHQN63
Legal jurisdiction
BS
Legal form
Exempted Limited Partnership (SQ8U)
Registered address
Nassau, Bahamas
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-09-26
Record last updated
2023-08-04

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