OpenCheckLEI-anchored due diligence on open data

5493002LXKO7OR0BW370

GFY Capital Partners, LLC

Entity ceased

Open-source customer due diligence on GFY Capital Partners, 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
5493002LXKO7OR0BW370
Legal jurisdiction
US-TN
Legal form
Limited Liability Company (I2XB)
Registered address
KINGSPORT, US-TN, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-29
Record last updated
2023-07-24

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