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549300DL40SDCNXNLS08

MULTIPLE O HOLDINGS, LLC

Registration lapsed

Open-source customer due diligence on MULTIPLE O HOLDINGS, 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
549300DL40SDCNXNLS08
Legal jurisdiction
US-CA
Legal form
Limited Liability Company (EI4J)
Registered address
CONCORD, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-28
Record last updated
2025-05-30

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