OpenCheckLEI-anchored due diligence on open data

549300DKH3BCG1DILS36

SQUARE 2122, LLC

Registration lapsed

Open-source customer due diligence on SQUARE 2122, 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
549300DKH3BCG1DILS36
Legal jurisdiction
US-MD
Legal form
Limited Liability Company (JJ9M)
Registered address
KENSINGTON, US-MD, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-06-09
Record last updated
2023-10-15

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