54930072I8U5WEVTD298
T & C INVESTMENTS, LTD.
Registration lapsedOpen-source customer due diligence on T & C INVESTMENTS, 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
- 54930072I8U5WEVTD298
- Legal jurisdiction
- US-OH
- Legal form
- Limited Liability Company (EZNQ)
- Registered address
- COLUMBUS, US-OH, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-11-25
- Record last updated
- 2023-12-22
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