54930027WQRRKB5ELW75

Timber Creek Holdings, LLC

Open-source customer due diligence on Timber Creek Holdings, 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

54930027WQRRKB5ELW75

Legal jurisdiction

US-CO

Legal form

Limited Liability Company (L10T)

Registered address

Denver, US-CO, United States

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-10-17

Record last updated

2023-08-04

Successor entity

Timber Creek Holdings LLC