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549300DR6VIMTLZO6O05

CEH Holdings, LLC

Registration lapsed

Open-source customer due diligence on CEH 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
549300DR6VIMTLZO6O05
Legal jurisdiction
US-TX
Legal form
Limited Liability Company (WYG5)
Registered address
Colleyville, US-TX, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-10-28
Record last updated
2025-08-18

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