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5493003NZHCG22A6RV27

PINES TOWNHOMES, LLLP

Registration lapsed

Open-source customer due diligence on PINES TOWNHOMES, LLLP, 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
5493003NZHCG22A6RV27
Legal jurisdiction
US-ND
Legal form
Limited Liability Limited Partnership (MTDW)
Registered address
FARGO, US-ND, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-12-27
Record last updated
2024-08-03

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