OpenCheckLEI-anchored due diligence on open data

54930078DG1BJ8JL0424

E-PLAN, LLC

Registration current

Open-source customer due diligence on E-PLAN, 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
54930078DG1BJ8JL0424
Legal jurisdiction
US-NJ
Legal form
Limited Liability Company (P7RH)
Registered address
WEST TRENTON, US-NJ, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2019-09-06
Record last updated
2025-09-30

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