OpenCheckLEI-anchored due diligence on open data

549300ED1BBVZIPFHY50

SETZER PROPERTIES CHA, LLC

Registration lapsed

Open-source customer due diligence on SETZER PROPERTIES CHA, 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
549300ED1BBVZIPFHY50
Legal jurisdiction
US-KY
Legal form
Limited Liability Company (profit) (F2QV)
Registered address
Lexington, US-KY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-05
Record last updated
2023-08-04

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