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5493002K5JLXK7GAF879

TCS PROPERTY, LTD.

Registration lapsed

Open-source customer due diligence on TCS PROPERTY, LTD., 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
5493002K5JLXK7GAF879
Legal jurisdiction
US-AZ
Legal form
Corporation (Business or for-profit) (FGVH)
Registered address
PHOENIX, US-AZ, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-11-20
Record last updated
2023-08-04

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