OpenCheckLEI-anchored due diligence on open data

549300B4O8KDJ4Z6EI75

Cellars International, Inc.

Entity ceased

Open-source customer due diligence on Cellars International, Inc., 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
549300B4O8KDJ4Z6EI75
Legal jurisdiction
US-CA
Legal form
For-Profit Corporation General Stock (H1UM)
Registered address
Carlsbad, US-CA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-09-09
Record last updated
2024-10-31

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