OpenCheckLEI-anchored due diligence on open data

5299003U38X7XURE1P37

KVC Capital Management, LLC

Registration lapsed

Open-source customer due diligence on KVC Capital Management, 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
5299003U38X7XURE1P37
Legal jurisdiction
US-WI
Legal form
Limited Liability Limited Partnership (I5XP)
Registered address
SHEBOYGAN, US-WI, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-14
Record last updated
2024-07-03

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