OpenCheckLEI-anchored due diligence on open data

5493007B11ZK3B8WNB87

TP LLC

Registration lapsed

Open-source customer due diligence on TP 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
5493007B11ZK3B8WNB87
Legal jurisdiction
US-TN
Legal form
Limited Liability Company (I2XB)
Registered address
CHATTANOOGA, US-TN, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-12-10
Record last updated
2023-08-04

Explore

More entities registered in United States · This record at GLEIF