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5493007EV11FKYV2WA07

Nicholas LLC

Registration lapsed

Open-source customer due diligence on Nicholas 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
5493007EV11FKYV2WA07
Legal jurisdiction
US-MN
Legal form
Limited Liability Company (BQRL)
Registered address
Rochester, US-MN, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-07
Record last updated
2023-08-04

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