OpenCheckLEI-anchored due diligence on open data

549300G8I9H5MCL0QA02

CH RETAIL FUND I/ST. LOUIS SAPPINGTON SQUARE, L.L.C.

Registration lapsed

Open-source customer due diligence on CH RETAIL FUND I/ST. LOUIS SAPPINGTON SQUARE, L.L.C., 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
549300G8I9H5MCL0QA02
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
Wilmington, US-DE, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-04-19
Record last updated
2022-06-28

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