5493003IDY2K6474FE41

2THIRTEEN CAPITAL GROUP, INC.

Open-source customer due diligence on 2THIRTEEN CAPITAL GROUP, INC., 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

5493003IDY2K6474FE41

Legal jurisdiction

US-TX

Legal form

For-Profit Corporation (C5K7)

Registered address

HOUSTON, US-TX, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-10-19

Record last updated

2024-12-10