OpenCheckLEI-anchored due diligence on open data

549300AH30OKXACXJC92

B & E Trading, LC

Registration lapsed

Open-source customer due diligence on B & E Trading, LC, 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
549300AH30OKXACXJC92
Legal jurisdiction
US-UT
Legal form
Limited Liability Company (LLC) (3ZXC)
Registered address
Mapleton, US-UT, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-09-10
Record last updated
2023-08-04

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